UAB „People Link“

Fraud and Risk Analyst

3300-4100 €/mėn. Neatskaičius mokesčių
Calculate »
Net per month
Vilnius - UAB „People Link“


  • Monitor real-time queues and identify high-risk transactions within the business portfolio
  • Manage potential fraud cases that are flagged up by Risk tools
  • Set rules for Fraud monitoring systems
  • Analyse and work on alerts generated by monitoring systems
  • Provide KPIs, system performance and other analytical data to Management
  • Interact with customers on various questions related to Fraud Detection area
  • Identify system improvements to prevent fraudulent activities
  • Assist in project activity relating to new processes and tool implementation
  • Contribute to the ongoing development and effectiveness of the company's risk and control framework
  • To understand the company's risk profile and to identify threats to maintaining the risk profile within board approved risk-appetite
  • Ensure the company maintains compliance with its risk-appetite as expressed in its policies, procedures, and controls


  • Competitive salary 3300– 4100 EUR gross (before taxes)
  • Opportunity to work remotely or in a modern office at Vilnius city center
  • A great challenge in a fast-paced environment and shaping your Future role


  • At least 2 years’ experience in Fraud monitoring and analysis at FinTech companies or a banks
  • Great English skills when interacting with international customers
  • Strong card product knowledge
  • Excellent knowledge of European regulatory requirements (compliance, fraud, risk management)
  • Professional certification in risk and compliance or some other education
  • Ability to work in a fast-paced environment with ‘can do’ attitude
Will be considered as an advantage: previous experience in using and managing Fraud management systems (Rule Engines and similar platforms) and knowledge of Visa dispute and chargeback rules


3300-4100 €/mėn. neatskaičius mokesčių
UAB „People Link“

UAB „People Link“

SH Payments – a digital banking platform, a Lithuanian subsidiary of Stanhope Financial Irish company has been granted E-money institution license by the Bank of Lithuania. The company is currently looking for a highly skilled FRAUD AND RISK ANALYST to join SH Payments team in Vilnius.
The role offers great development opportunities as you will mix operational duties with project work and grow your expertise together with the business expansion offering innovative products. This means that you will have an opportunity to influence business decisions, and that includes shaping your future role at SH Payments.

You also might be interested in: