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Fraud Prevention Specialist

Riga, Latvia

Requirements:

  • Higher education in financial, economic sector or statistical analysis
  • Experience in banking/fraud prevention or e-commerce
  • English language skills: able to read fluently documentation in English and write letters to payments systems, Russian and Latvian, both written and spoken
  • Knowledge in performing operational activities when identifying and eliminating fraud activities
  • Good analytical skills, ability to work with huge amount of data and ability to pay attention to details
  • Capability of providing self-organised and being able to achieve high results in fast-paced work environment

Responsibilities:

  • To plan, coordinate and maintain necessary activities for decreasing/preventing the consequences of fraud
  • To control, identify and perform analysis of suspicious/fraudulent transactions with payment cards
  • To participate in research and analysis of fraud incidents, as well as elimination and prevention of the consequences
  • To elaborate and prepare offers for automatization of the anti-fraud programs
  • To cooperate with the employees of the other structural units on fraud-monitoring issues

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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