Anti-Fraud Specialist

  • Full-time
  • Anti-Fraud
  • Latvia

Main responsibilities

  • Review and verify customers’ profiles & documents according to internal procedures and processes
  • Perform ongoing transactions monitoring
  • Conduct investigations on reported fraud & suspicious activity
  • Prepare reports for internal and external purposes
  • Follow company procedures and instructions


Main requirements

  • Analytical thinking and attention to details
  • High sense of responsibility and a positive attitude
  • Very good English skills
  • High stress resilience and ability to work under pressure
  • Commitment to learning and self-development
  • Experience in anti-fraud, transaction monitoring or AML will be considered an advantage
  • Shift work including weekends and night shifts (7:30–15:30; 15:30–23:30; 23:30–7:30). One night shift per week is compulsory.


We offer

  • Friendly and professional team
  • Opportunity to start building/continue your career in fintech sector with the possibility to grow
  • On-the-job training and colleagues' support
  • Possibility to acquire AML certificate
  • Basic salary from EUR 1100 – 3000 Gross monthly (during trial period up to EUR 1000 gross)
  • Motivating monthly bonus system based on performance
  • Health insurance after the probation period
  • Corporate events, game nights & company get-togethers