Fraud Analyst
Eleving Group has driven innovation in financial technology worldwide since its foundation in Latvia in 2012. Today, the group operates in 16 markets and 3 continents, encouraging financial inclusion and upward social mobility in underserved communities around the globe. With pan-Baltic headquarters and a governance structure in Luxembourg, the Group ensures efficient and transparent business management, powered at the operational level by over 2900 employees. Embark on a dynamic career journey with us in Latvia, and discover the countless opportunities our extensive global network offers.
We are seeking a Fraud Analyst to join our team—someone who loves diving into data, spotting patterns, and outsmarting fraudsters. If you’re analytical, detail-driven, and passionate about protecting customers, we want you on our side!
What you will do:
- Finding existing fraud trends by taking data and analyzing data patterns, as well as proposing and implementing system improvements to fight fraud and protect customers;
- Creation and work with various kinds of fraud indicators in different systems across different countries;
- Investigation of theft, forgery, and fraud within agreements on behalf of a corporate organization;
- Observing various agreements to flag or identify suspicious activity;
- Creation and monitoring of standard and nonstandard reports and cases;
- Regular administration and reporting duties for ESD Managers;
- Working closely together with the IT team to create fraud detection tools;
- Education of colleagues about fraud-related things;
- Solving nonstandard cases and dealing with internal fraud management.
What you will need:
- Proven experience in a similar position in a multicultural environment
- Knowledge of SQL
- Advanced excel proficiency,
- English proficiency,
- Analytical mindset,
- Can-do attitude, and hands-on mindset
- Ability to think outside of the box,
- Be proactive,
- Be a team player
Will be considered an advantage:
- Interested in Anti-fraud activities
- Russian language
- Python
- AI
With us, you will:
GROW
· Experienced, diverse, and multicultural team
· Open feedback culture
· Learning & Development opportunities
· Opportunity to visit the Group's markets
WIN
· Direct and fast impact on outcomes with no bureaucracy
· Transparency on company results and goals
· Results-oriented bonus
· Celebrate victories
FEEL GOOD
· Salary starting from 1300 Euros gross (based on your experience)
· Hybrid Work environment - 3 days a week from the office
· Flexible working hours
· Health insurance from day one
· Working in a BREAM-certified office
· Paid parking at the office
· Annual Bonus
· Healthy work-life balance