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Fraud Monitoring Assistant

Riga, Latvia

Requirements:

  • Higher education in financial, economic sector or statistical analysis (would be considered as an advantage)
  • Experience in banking/fraud prevention or e-commerce would be considered as an advantage
  • English language skills: able to read fluently documentation and write letters to payments systems; Russian and Latvian, both written and spoken
  • Good analytical skills, ability to work with huge amount of data and ability to pay attention to details
  • Capability of providing self-organised, detail oriented and qualitative execution of the tasks and being able to achieve high results in fast-paced work environment

Responsibilities:

  • To perform all necessary and assigned activities in regard of preventing, mitigating and solving the consequences of the identified fraud
  • To control and identify suspicious transactions executed by using the payment cards
  • To participate in research and analysis of the identified and potential fraud related incidents, as well as to take part in mitigating and solving the consequences

What we offer:

  • First-hand experience in the payment processing industry
  • Competitive salary
  • Direct correlation between successes and career advancement
  • Excellent environment for personal and professional development
  • A team comprised of the leading professionals in the payment processing industry
  • Supportive, friendly colleagues and inspiring leaders
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