Junior Specialist in Fraud Payments in Vilnius

4 weeks ago


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

Investigate and analyze fraud payments to prevent financial crimes.

Job Title: Junior Specialist in Fraud Payments

Danske Bank A/S Lietuvos filialas

  • Collaborate with the Fraud Payments Investigation Team to identify and prevent fraud
  • Analyze complex data and financial transactions to detect suspicious activity
  • Develop and implement effective strategies to prevent financial crimes
  • Work closely with law enforcement and regulatory bodies to comply with laws and regulations
  • Stay up-to-date with industry trends and developments in anti-money laundering and counter-terrorism financing


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