Fraud Prevention Manager

1900-2600 eur/mon. Gross
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Net per month
Online interview

Job description

We are looking for an addition to our team with a particular focus on fraud prevention monitoring. Fraud Prevention Manager will work from our office in Vilnius.


  • Manage transaction monitoring processes and rules, ensure they are up to date
  • Optimise fraud prevention strategies, ensure fraud rules are up to date and fit for purpose
  • Provide input in setting up anti-fraud strategies
  • Handle suspicious activity reporting to authorities
  • Identify, investigate, and research potential fraud cases
  • Assist management with providing data on emergent fraud patterns to mitigate fraud losses
  • Submit reports to the management regarding fraud and unusual dispute trends
  • When necessary cooperate with payment partners, banks and regulators
  • Work with the Customer Support team to keep our customers happy and safe

  • 2+ years of relevant experience in a similar position
  • Understanding of payments and retail banking
  • General knowledge of common payments fraud patterns
  • Technical acumen
  • Experience working with iSpiral program would be a great advantage
  • Problem-solving and decision-making abilities
  • Analytical skills and a good eye for detail
  • The ability to cope under pressure
  • Degree in Business Administration, Finance, Economics or Mathematics is preferable
  • Fluency in English

We offer

  • Responsible and exciting work with great self-expression opportunities
  • Opportunity for continuous improvement of professional knowledge
  • Innovative financial technologies
  • Excellent working climate
  • The ability to work from home


1900-2600 eur/mon. gross


PAYAPP DIGITAL UAB is an agent of e-money institution which is delivering innovative financial solutions services. We are licensed by the Bank of Lithuania and currently building a team of professionals to run our international business from Lithuania. Our perspective is to actively develop, expand, and spread financial services within the EEA region. Currently, we are looking for an experienced professional Fraud Prevention Manager.
information about UAB „PAYAPP DIGITAL“
3399 €
Avg. salary gross
(2X higher than LT average)
Number of employees

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