Head of Fraud Risk Management

Found in: beBee S LT - 3 weeks ago

Vilnius, Lithuania TransferGo Full time
TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families.

We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better.

Here’s What You’ll Be Doing

  • Develop and maintain fraud prevention strategy, policies, procedures, and controls on a group level in accordance with industry standards.
  • Implement controls, monitoring systems and tools to detect suspicious activities, patterns and mitigate fraud in real-time utilising advanced analytics and fraud detection techniques.
  • Collaborate with internal stakeholders to implement fraud prevention measures within new products, services, and processes from the design stage. Provide guidance on fraud-related aspects of business initiatives to ensure proactive risk management.
  • Lead investigations into suspected fraudulent activities by working closely with internal teams to gather evidence, conduct interviews, and make business decisions.
  • Provide regular reports and visibility on fraud risk metrics, trends, and incidents for senior management and regulatory authorities.
  • Closely monitor industry trends, utilise data analytics to identify areas for improvement and optimise fraud prevention strategies.
  • Provide inputs to training programs to educate employees on fraud prevention best practices, detection techniques, and reporting procedures.

You’ll report to our VP Compliance Operations & fraud risk management.

Here’s What We’d Love From You

  • Proven experience (5+ years) in fraud risk management, compliance, or related roles within the fintech or financial services industry.
  • Strong understanding of fraud detection techniques, regulatory requirements, and industry best practices.
  • Proficiency in data analysis tools and techniques, with the ability to interpret complex datasets and identify patterns indicative of fraudulent activity.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across different teams and levels of the organisation.
  • Strong problem-solving skills and attention to detail, with the ability to analyse complex situations and develop practical solutions.
  • Ability to work under pressure in a fast-paced environment and adapt to changing priorities and requirements.
  • Experience handling complex fraud scenarios in digital banking or money remittance cases and being able to provide necessary guidance to the operational teams

And if you can also have this stuff, even better:

  • Knowledge of relevant regulatory frameworks such as the Payment Card Industry Data Security Standard (PCI DSS) and PSD2 is a plus.

Salary - €5,000 - €6,000

At TransferGo, we are committed to the equal treatment of all current and prospective employees. We will not tolerate discrimination on the basis of age, disability, sex, sexual orientation, pregnancy and maternity, race or ethnicity, religion or belief, gender identity, marriage, civil partnership or any other protected category. We are proud of our diverse and inclusive culture and we strongly encourage suitably qualified applicants from a wide range of backgrounds to apply and join TransferGo. We look forward to meeting youNot what you are looking for? Try these related job searches
Fraud Risk Management jobs in Vilnius
Risk Management jobs in Vilnius
TransferGo vacancies in Vilnius
Analysts jobs in Vilnius
Fintech jobs in Vilnius

Looking to hire in Vilnius?
Post a job and find Fintech experts in Vilnius.

  • Head of Collateral Management

    Found in: beBee jobs LT - 2 weeks ago

    Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    Head of Collateral Management (Deputy Head of Markets Services). Danske Bank A/S Lietuvos filialas offers job. Area Are you a self driven leader who thrives working in an ever changing environment?.

  • Fraud Product Manager in Vilnius

    Found in: beBee jobs LT - 2 weeks ago

    Vilnius, Vilnius, Lithuania Luminor Full time

    Fraud Product Manager. Luminor offers job. Join our team as a Fraud Product Manager Yes, you can That"s our attitude towards.

  • Fraud Analyst

    Found in: beBee jobs LT - 1 week ago

    Vilnius, Vilnius, Lithuania Oxylabs Full time

    We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone...

  • Junior Fraud Analyst

    Found in: beBee jobs LT - 1 week ago

    Vilnius, Vilnius, Lithuania Oxylabs Full time

    We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone...

  • Junior Fraud Analyst

    Found in: beBee S LT - 3 weeks ago

    Vilnius, Lithuania Oxylabs Full time

    We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone...

  • Junior Fraud Analyst

    Found in: beBee S LT - 2 weeks ago

    Vilnius, Lithuania Oxylabs Full time

    We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone...

  • Risk Management Framework

    Found in: beBee jobs LT - 1 week ago

    Vilnius, Vilnius, Lithuania Luminor Full time

    Risk Management Framework & Processes Unit Manager. Luminor offers job. Join our team as a Risk Management Framework & Processes Unit Manager Yes, you.

  • Fraud Analyst

    Found in: beBee S LT - 3 weeks ago

    Vilnius, Lithuania Oxylabs Full time

    We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone...

  • Fraud Analyst

    Found in: beBee S LT - 2 weeks ago

    Vilnius, Lithuania Oxylabs Full time

    We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone...

  • Chief Specialist in Third Party Risk Management in Vilnius

    Found in: beBee jobs LT - 2 weeks ago

    Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    Chief Specialist in Third Party Risk Management. Danske Bank A/S Lietuvos filialas offers job. Area Do you want to work with Third Party Risk Management in a leading Nordic financial.

  • Senior Specialist in Third Party Risk Management in Vilnius

    Found in: beBee jobs LT - 2 weeks ago

    Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time

    Senior Specialist in Third Party Risk Management. Danske Bank A/S Lietuvos filialas offers job. Area Do you want to work with Third Party Risk Management in a leading Nordic financial.

  • Head of Account Management

    Found in: beBee S LT - 3 weeks ago

    Vilnius, Lithuania Oxylabs Full time

    We are a market-leading web intelligence collection platform, providing premium proxies and data scraping solutions for large-scale public web data gathering. Today, we unite over 450 data industry professionals for one purpose: to create a future where all businesses have access to big data and business intelligence, and a work environment where everyone...

  • Manager in Risk Advisory Department

    Found in: beBee S LT - 4 weeks ago

    Vilnius, Lithuania Deloitte Central Europe Full time

    Description & Requirements Who we are looking for Are you a GRC (Governance, Risk, and Compliance) guru? If so, this is a fantastic opportunity for a results-driven individual to join our team of experts in Deloitte’s Risk Advisory practice who focus on applying technical experience and a value-driven methodology to help our clients solve various...

  • Manager in Risk Advisory Department

    Found in: beBee jobs LT - 2 weeks ago

    Vilnius, Vilnius, Lithuania Deloitte Central Europe Full time

    Description & Requirements Who we are looking for Are you GRC (Governance, Risk and Compliance) guru? If so, this is a fantastic opportunity for a results-driven individual to join our team of experts in Deloitte's Risk Advisory practice who focus on applying technical experience and a value driven methodology to help our clients solve various challenges...

  • Risk Senior Officer

    Found in: beBee S LT - 4 weeks ago

    Vilnius, Lithuania Alter Domus Full time

    Join our growing team in Vilnius as a Senior Officer Risk Management We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we...

  • Risk Senior Officer

    Found in: beBee S LT - 4 weeks ago

    Vilnius, Lithuania Alter Domus Full time

    ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.   With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Manager in Risk Advisory Department

    Found in: beBee S LT - 3 weeks ago

    Vilnius, Lithuania Deloitte Central Europe Full time

    Description & Requirements Who we are looking for Are you GRC (Governance, Risk and Compliance) guru? If so, this is a fantastic opportunity for a results-driven individual to join our team of experts in Deloitte’s Risk Advisory practice who focus on applying technical experience and a value driven methodology to help our clients solve various challenges...

  • Manager in Risk Advisory Department

    Found in: beBee S LT - 2 weeks ago

    Vilnius, Lithuania Deloitte Central Europe Full time

    Description & Requirements Who we are looking for Are you GRC (Governance, Risk and Compliance) guru? If so, this is a fantastic opportunity for a results-driven individual to join our team of experts in Deloitte’s Risk Advisory practice who focus on applying technical experience and a value driven methodology to help our clients solve various challenges...

  • Fraud Monitoring Analyst

    Found in: beBee S LT - 4 weeks ago

    Vilnius, Lithuania worldline Full time

         Vilnius, Lithuania         This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions...

  • Compliance Officer in Vilnius

    Found in: beBee jobs LT - 7 days ago

    Vilnius, Vilnius, Lithuania EMBank Full time

    Compliance Officer. EMBank offers job. Identifies, assesses, monitors and manages the compliance risk (identification of.