Current jobs related to Customer Risk Manager - Vilnius, Vilnius - Blockchain
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSeeking a Senior Business Analyst to join the Customer Assessment Business Customers Squad at Danske Bank A/S Lietuvos filialas. As part of the Financial Crime Lifecycle Management Tribe, your mission will be to analyze and improve the bank's customer assessment processes. Key responsibilities include: Developing and maintaining business requirements for...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time**Business Intelligence Analyst in Customer Screening (Maternity Cover) Role Summary:** High-priority role in Financial Crime Prevention at Danske Bank, focusing on customer screening and risk analysis. Danske Bank A/S Lietuvos filialas seeks a skilled Business Intelligence Analyst to fill a maternity cover position in the Financial Crime Prevention...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Business Analyst for Third Party Risk Management. Danske Bank A/S Lietuvos filialas offers job. Area As part of Danske Bank' s Third Party Risk Management organisation, the.
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Data Analyst for Third Party Risk Management: Analyze and mitigate risks associated with third-party suppliers to ensure Danske Bank's operations are secure and compliant. Danske Bank A/S Lietuvos filialas is seeking a skilled Senior Data Analyst to join its TPRM Risk Analytics & Supplier Assurance division. The ideal candidate will have expertise...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Data Analyst for Third Party Risk Management: Analyze and mitigate risks associated with third-party suppliers to ensure Danske Bank's operations are secure and compliant. Danske Bank A/S Lietuvos filialas is seeking a skilled Senior Data Analyst to join its TPRM Risk Analytics & Supplier Assurance division. The ideal candidate will have expertise...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Data Analyst for Third Party Risk Management. Danske Bank A/S Lietuvos filialas offers job. Area TPRM Risk Analytics & Supplier Assurance is a crucial division within Danske.
-
Business Manager
2 weeks ago
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time**Job Summary** Manage IT and vendor governance for SaaS services to ensure seamless delivery and optimal performance. **Job Description** As a Business Manager at Danske Bank A/S Lietuvos filialas, you will be responsible for overseeing the IT and vendor governance for SaaS services. Your mission is to enable the delivery of relevant services to our Asset...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Business Analyst for Customer Assessment Business Customers Squad at Danske Bank A/S Lietuvos filialas. Our mission in the FCLM Tribe (Financial Crime Lifecycle Management Tribe) is to identify and mitigate financial crime risks. As a Senior Business Analyst, you will be responsible for: Developing and maintaining business requirements for...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Business Analyst for Customer Assessment Business Customers Squad. Danske Bank A/S Lietuvos filialas offers job. Area Our mission in the FCLM Tribe (Financial Crime Lifecycle Management Tribe).
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeCustomer Care Operations Officer for Maternity Cover As a large company becomes a customer of Dankse Bank, a multitude of operations unfold behind the scenes. **Job Summary** We are seeking a Customer Care Operations Officer to manage the delivery of exceptional customer experiences for a 6-month maternity cover. **Key Responsibilities:** • Manage...
-
Customer Support Team Lead
5 days ago
Vilnius, Vilnius, Lithuania AIDA projektai, MB Full timeWe are seeking a highly skilled Customer Support Team Lead to join our team at AIDA projektai, MB. As a key member of our customer support team, you will be responsible for creating an exceptional customer experience process and building a high-performing team.Key Responsibilities:Develop and maintain strong relationships with our customers (B2B) and manage...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeBe part of a dynamic agile work environment where empowerment and collaboration drive success. About the Role: As a Senior Project Manager for the Welcoming and Orchestration Tribe at Danske Bank, you will oversee the management of complex projects from initiation to delivery. Lead cross-functional teams to achieve project goals and...
-
Customer Support Team Lead
3 weeks ago
Vilnius, Vilnius, Lithuania AIDA projektai, MB Full timeCustomer Support Team LeadWe are seeking a highly skilled Customer Support Team Lead to join our team at Altechna, a leading custom laser optics company. As a key member of our customer support team, you will play a crucial role in creating an exceptional customer experience and building a high-performing team.Key Responsibilities:Develop and implement a...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeA job as Operations Officer in Customer Care Delivery, covering maternity leave, is available at Danske Bank A/S Lietuvos filialas. Key responsibilities include managing customer relationships, resolving issues, and ensuring smooth delivery of services. The Operations Officer will be responsible for maintaining accurate records, analyzing customer data, and...
-
Business Manager
2 weeks ago
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeJob Summary: Asset Management tribe seeks Business Manager to enable relevant delivery through IT and vendor governance expertise. Key responsibilities include streamlining SaaS vendor relationships, ensuring compliance, and driving process improvements. The ideal candidate will have strong IT governance knowledge, excellent communication skills, and...
-
Logistics Operations Manager
1 week ago
Vilnius, Vilnius, Lithuania HMD TRUCKING Full timeLogistics Operations ManagerWe are seeking a skilled Logistics Operations Manager to oversee the daily US operations and activities related to truckload shipments. The ideal candidate will have experience in managing a team of drivers and executing dispatch functions while ensuring the highest level of customer service.Key Responsibilities:Strategically plan...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Business Analyst in IRB Framework role involves working in credit risk and statistical analysis. You will be fascinated by balancing risk and data-driven decision-making. Your expertise will be essential in shaping Danske Bank A/S Lietuvos filialas' risk management strategies. Key responsibilities: • Analyze credit risk and statistical data...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeBe part of the team delivering exceptional customer care in Denmark, working with major banks and corporations. **Job Description:** We are seeking an Operation Officer to join our Customer Care Delivery DK team, working closely with Danske Bank A/S Lietuvos filialas. Manage day-to-day operations, ensuring smooth delivery of customer care...
-
Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full timeSenior Project Manager for Welcoming and Orchestration Tribe: Be part of an exciting agile work environment where empowerment meets collaboration. Lead a team of professionals in a dynamic and customer-centric setting. Key responsibilities include planning, coordinating, and executing projects, ensuring seamless delivery and exceeding customer expectations....
-
Regional Change Manager
2 weeks ago
Vilnius, Vilnius, Lithuania World Courier Management Ltd. Full timeJob Title: Regional Change ManagerCencora, a leading global pharmaceutical solutions organization, is seeking a skilled Regional Change Manager to join our team. As a key player in ensuring solution changes align with governance and user requirements, you will be responsible for implementing change management objectives, tracking change metrics, and...
Customer Risk Manager
2 months ago
We're looking to hire a Team Lead for our Fraud Prevention & Account Safety team, a group dedicated to safeguarding our customers and maintaining the integrity of our services. Your team will be the first line of defense to ensure that funds flowing through our platform are legitimate transactions, minimize fraud passing through our platform, and help to ensure vulnerable customers are protected from scams and bad actors. This is a hybrid role, based in our office in Vilnius, Lithuania.
As Team Lead, you'll play a pivotal role in steering our team towards success and making a lasting impact. Here's how you'll make a difference:
- Collaborate across teams including Compliance, Product, Finance, and Customer Success to align objectives and address fraud risks across different projects and products.
- Develop and execute a strategic vision for Fraud operations, ensuring efficiency and effectiveness.
- Guide team in deciphering patterns and trends indicative of fraudulent behaviors, enabling proactive monitoring and detection.
- Uphold team's reporting standards, quality measures, and service level agreements.
- Oversee operational processes, optimizing workflows and implementing new strategies to tackle challenges.
- Establish and track metrics for fraud prevention and operational effectiveness
- Work with internal stakeholders to plan, prepare and forecast potential losses, develop mitigating controls and educate internal partners on fraud schemes and industry trends.
- Lead the growth, mentorship, and recruitment of team members.
- Advocate for product improvements to enhance quality and value, and contribute to the fraud product design process.
- Coach and mentor the team to find the balance between customer empathy and compliance protocol on an ongoing basis. This is a middle -office function, so the ability to support back-office initiatives, while handling customer-facing interactions around fraud prevention and account safety, is critical.
- Cultivate new areas of expertise and ownership to elevate our team's impact.
- At least 3 years prior experience within Banking, Finance or FinTech,with strong understanding of and experience with fraud detection approaches and methodologies using analytical tools and techniques
- At least 3 years of direct team lead or management experience
- Strong analytical abilities with the capacity to transform raw data into a captivating narrative and strategic vision tailored for executive-level stakeholders.
- SQL skills are a major plus.
- Skilled in formulating strategies and overseeing significant projects related to Fraud operations and/or operational risk within the financial service sector.
- Excellent problem-solving and decision-making abilities.
- Demonstrated history of driving organizational transformation, developing innovative solutions, and delivering results
- Perform well in a fast-paced, sometimes ambiguous, diverse work environment with great follow through.
- Excel in relationship building & have experience managing complex cross-functional relationships.
- Knowledge of cryptocurrencies or crypto experience is a plus.
- Hybrid role in our Vilnius, Lithuania office.
- Flexibility. Your team provides 24/7 coverage and at times, you may need to shift your schedule around to support your team.
- Occasional travel to UK and/or US
- Unlimited vacation policy; work hard and take time when you need it.
- Unlimited books policy; order the technical resources you need or simply pick something up from our company library.
- Apple equipment.
- Full-time salary based on experience and meaningful equity in an industry-leading company.
- This job is located in Lithuania, Vilnius. Presence is in the office 3 days per week is mandatory.
Customer Risk Manager Trust & Safety jobs in Vilnius
Risk Manager jobs in Vilnius
careers in Vilnius
Analytics jobs in Vilnius
Fintech jobs in Vilnius
Looking to hire in Vilnius?
Post a job and find Fintech experts in Vilnius.
