Careers

Main responsibilities:

• Evaluate fraud risk and take appropriate action, judging the evidence, weighing up facts and using experience and judgement on potentially fraudulent activity;

• Identify patterns within the fraudulent activity to expose fraud rings and other threats to the group;

• Review suspicious, flagged transactions and orders on the customer;

• Perform transaction monitoring for fraud risks;

• Prevent fraud Clients, and mitigate fraud risks;

• Work alongside with other relevant departments team regarding payment issues and any suspicious transactions, orders which could be fraud, be at risk of fraud;

• Provide Fraud report identified on client transaction;

• Review daily Customer monitor screening;

• Perform periodic review of an existing customer;

• Take cover for absent colleagues on the transaction monitor.

Our requirements:

• At least 1,5-year experience in banking/ financial services;

• Previous Experience in an anti-fraud and AML 

• Good overall knowledge of payment gateways;

• Ability to work to deadlines and prioritise work effectively;

• Strong communication and organisation skills;

• Good attention to detail.

• Excellent written and verbal communication skills in English and Russian.

We offer:

• Opportunities for career and professional growth;

• Flexible working hours;

• Office in the center of Riga;

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