Fraud Prevention Officer
2550-3300
€/mon.
Gross
Net per month
Vilnius
- Bankera
Job description
We are looking for an outstanding compliance professional to join our fast-growing team as a Fraud Prevention SME / Analyst. In this role, you will work closely with the AML/CTF and Operations departments and provide support on compliance matters focusing on anti-financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle high volume in-depth investigations, collect and analyse data, prepare reports and recommendations, which would help to ensure fraud pervention and compliance within the company. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the Fintech space, this is the perfect opportunity for you!
Responsibilities:
- Card Fraud Identification: Utilizing your expertise to identify, analyze, and prevent card fraud by monitoring transactional patterns, detecting anomalies, and implementing preventive measures.
- Fraud Prevention Policy Adherence: Demonstrating a comprehensive understanding of Fraud prevention policies and procedures (incl. AML/CTF prevention), and ensuring strict compliance across all operations.
- Risk Assessment and Mitigation: Conducting risk assessments to identify potential vulnerabilities and implementing strategies to mitigate fraud risks within the organization.
- Investigation and Reporting: Performing in-depth investigations into suspected fraudulent activities, documenting findings, and preparing detailed reports for management review and regulatory purposes.
- Collaboration and Training: Collaborating with cross-functional teams to develop and deliver training programs aimed at enhancing fraud awareness and prevention techniques among employees.
Requirements:
- Bachelor’s degree in Finance, Business, or related field.
- Proven experience (expected at least 3 years) in fraud prevention within the financial sector, specifically in cards fraud identification and AML policies.
- Strong knowledge of regulatory frameworks related to Fraud Prevention, AML, KYC (Know Your Customer), and other relevant compliance standards.
- Analytical mindset with the ability to interpret complex data sets and identify patterns indicative of fraudulent activities.
- Excellent communication skills and the ability to work collaboratively in a team-oriented environment.
- Relevant certifications (e.g., Certified Fraud Examiner, Certified Anti-Money Laundering Specialist) are a plus.
Perks of working at Bankera:
- Professional and personal development – compensations for various courses and professional examinations (ICA/ACAMS etc.).
- Flexible IT infrastructure with Mac computers for work.
- Flexible working hours and the possibility to work remotely.
- Progressive holidays policy – an additional paid day off annually for each year you have worked for us.
- Fully paid educational leave – extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc.
- Office library – we grow our library by ordering books based on expressed employees’ interest.
- Delegation to global and local conferences.
- Talented international team – we have teams in more than 5 countries and expanding further.
- Modern offices in the city centre.
By applying for this job position you confirm you have read and understood the Candidate Policy Notice (careers.bankera.com/en/candidate-policy/).
Salary
2550-3300
€/mon.
gross
The final offer depends on experience, motivation, and competence.
The final offer depends on experience, motivation, and competence.
Bankera
Bankera is an international payment services business, offering solutions to individuals and companies. It is built with a focus on digital businesses; hence it welcomes clients from various digital industries such as affiliate marketing, eCommerce, gambling, cryptocurrency exchanges, P2P finance and others.
Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.
By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team.. Explore our current job openings and find a career you love at Bankera (careers.bankera.com/).
See all ads of this company (16)
Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.
By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team.. Explore our current job openings and find a career you love at Bankera (careers.bankera.com/).
information about Bankera
1950 €
Avg. salary gross
(28% higher than LT average)
42
Number of employees
2-3 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to
660 €
25% earn
660-1389 €
25% earn
1389-2979 €
25% earn more than
2979 €