Anti-Fraud Specialist

  • Full-time
  • Anti-Fraud
  • Latvia

About Us

We are Paybis, a leading digital & cryptocurrency platform founded in 2014 and dedicated to providing innovative financial solutions. 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 and Positivity: Display a high level of responsibility and a positive attitude.
  • Language Proficiency: Excellent English skills.
  • Stress Tolerance: Proven ability to work well under pressure.
  • Commitment to Growth: A willingness to learn and grow, with previous anti-fraud experience being a plus.
  • Shift Work: Availability for shift work, including weekends and night shifts (7:30-15:30; 15:30-23:30; 23:30-7:30) with one night shift per week required.

What We Offer

  • Supportive Team: Join a friendly and professional team.
  • Career Growth: Opportunities to advance your fintech career.
  • Training: On-the-job training and the chance to acquire an AML certificate.
  • Competitive Compensation: Competitive basic salary €1200-3000 gross with a monthly performance-based bonus system.
  • Benefits: Health insurance coverage after the probation period.
  • 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.