Anti-Fraud Analyst

We are seeking a full-time Anti-Fraud Specialist for our on-site location in Riga. As an Anti-Fraud Specialist, you will be responsible for day-to-day fraud prevention and detection operations. If you're looking for a dynamic role in the fintech sector with room for career advancement, we want to hear from you.

• Profile Verification: Review and validate customer profiles and documents in line with internal procedures.
• Transaction Monitoring: Continuously monitor transactions to identify and prevent fraud and suspicious activity.
• Investigations: Conduct investigations into reported fraudulent incidents, leveraging your analytical skills.
• Reporting: Prepare detailed reports for internal and external stakeholders.
• Compliance: Adhere to company procedures and instructions diligently.

• Analytical Skills: Strong analytical and complex problem-solving abilities with exceptional attention to detail
• Responsibility: High sense of responsibility, discipline, and attention to details
• Language Proficiency: Excellent English skills
• Stress Tolerance: Proven ability to work well under pressure
• Multitasking: Prioritize, and manage time effectively
• Commitment to Growth: A willingness to learn and grow
• Shift Work: Availability for shift work, including weekends and night shifts (7:30; 15:30; 23:30).
• Previous work experience in the anti-fraud field will be an advantage

• Supportive Team: Join a friendly and professional team.
• Career Growth: Opportunities to advance your fintech career.
• Training: On-the-job training and education budget to encourage your continuous professional development.
• Competitive Compensation: Competitive basic salary €1400-2500 gross with a monthly performance-based bonus system.
• Benefits: Health insurance coverage after the probation period; Paid lunch in the office; Free parking
• Company Culture: Engage in corporate events, game nights, and company gatherings.

Ready to make a meaningful impact in the fintech sector while growing your career? Apply now to join us as an Anti-Fraud Specialist.