Careers

Let's build the next big thing together

We're always open for motivated talents to join our international and growing team. While we're a part of a global group of companies, every our team-member can take part in the different decision-making processes. If you're ready to be a part of a growing company, really make an impact, work with colleagues all over the world, and rock the online payment solution industry together with us, let's talk.

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Open positions

FRAUD ANALYST / AML


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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