Leading Anti-Financial Crime Specialist

4 days ago

Vilnius, Vilnius, Lithuania beBeeFraud Full time

Our organization is seeking a skilled Fraud Specialist to join our Risk and Compliance team. In this role, you will be responsible for monitoring transactions, investigating suspicious activity, and supporting fraud prevention efforts to protect customers and reduce financial risk.

Responsibilities
  • Monitor customer transactions and behavior to identify and investigate potential fraudulent activity.
  • Analyze fraud trends and patterns using internal tools, data analytics, and external intelligence sources.
  • Investigate alerts, escalate suspicious cases, and take necessary actions including transaction blocking, account restrictions, or escalation to compliance or law enforcement.
  • Collaborate with internal stakeholders including risk, compliance, customer service, and legal to resolve fraud cases efficiently.
  • Identify system gaps or control weaknesses and recommend enhancements to fraud detection rules, systems, or workflows.
  • Support the development, testing, and refinement of fraud detection models, scenarios, and rules.
  • Prepare detailed case documentation and reports for audits, regulatory inquiries, or legal actions.
  • Stay informed about evolving fraud schemes, cybersecurity threats, and regulatory developments relevant to the financial and fintech sectors.
Requirements
  • Bachelor's degree in Criminology, Finance, Data Analytics, Computer Science, or a related field.
  • Minimum of 2 years of experience in fraud detection, investigation, or risk management within financial services or fintech.
  • Strong analytical and investigative abilities with a data-driven problem-solving mindset.
  • Familiarity with fraud indicators and typologies such as account takeovers, synthetic identities, phishing, and mule activity.
  • Excellent written and verbal communication skills in English.
Benefits
  • A supportive team and learning-oriented environment.
  • Hybrid working style.
  • A chance to contribute to a fast-moving fintech company.

Only shortlisted candidates will be contacted.

  • Senior Anti-Financial Crime Analyst

    3 days ago

    Vilnius, Vilnius, Lithuania beBeeAnalysis Full time

    Our goal is to provide innovative and secure financial services for everyone through open banking. To achieve this, we are seeking a detail-oriented individual with experience in compliance/anti-financial crime operations to join our Financial Crime Compliance team as an AML Analyst.The successful candidate will be responsible for assisting the team with key...

  • Financial Crimes Prevention Specialist

    4 days ago

    Vilnius, Vilnius, Lithuania beBeeFinancialCrimes Full time

    Job Description:">The role of a Money Laundering Reporting Officer involves ensuring the company's Anti-Money Laundering Policy and regulatory requirements in Lithuania are met.This includes identifying, assessing, and monitoring money laundering and terrorist financing risks to ensure the AML program is comprehensive and proportionate to the company's...

  • AML Analyst

    4 days ago

    Vilnius, Vilnius, Lithuania Yapily Full time

    Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.We are seeking an analytical mind with a minimum of 1 year of working experience in compliance/AML/operations to join our Financial Crime Compliance team as an AML Analyst. In this role, you will be responsible...

  • Financial Risk Specialist

    4 days ago

    Vilnius, Vilnius, Lithuania beBeeCompliance Full time

    We are seeking a diligent specialist to join our team. The role involves conducting in-depth and regular reviews of customer profiles, activities, and transactions to ensure compliance with anti-money laundering (AML) regulations and internal policies.ResponsibilitiesConduct thorough risk assessments and identify unusual or suspicious activities;Maintain...

  • Financial Crime Analyst

    4 days ago

    Vilnius, Vilnius, Lithuania beBeeCompliance Full time

    Transaction Monitoring SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our Risk and Compliance team. In this role, you will play a key part in maintaining the integrity of our financial transactions by identifying suspicious activity and ensuring compliance with relevant regulations.Responsibilities:Monitor customer...

  • Lead Research Specialist

    2 days ago

    Vilnius, Vilnius, Lithuania HR factory Full time

    OUR CLIENT is a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. It is a B2B/B2C EU-oriented company, which offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. Clients can manage all their funds...

  • Financial Specialist

    2 days ago

    Vilnius, Vilnius, Lithuania beBeeFinancial Full time €1,200 - €4,000

    Accountant RoleWe are seeking a meticulous and organized Accountant to join our team. The ideal candidate will have excellent attention to detail, strong analytical skills, and the ability to manage multiple tasks and deadlines.The primary responsibilities of this role include preparing and maintaining financial records, reviewing and posting daily and...

  • Financial Compliance Specialist

    2 days ago

    Vilnius, Vilnius, Lithuania beBeeCompliance Full time €2,000 - €4,500

    About Financial Record ManagementWe are seeking a skilled professional to manage and maintain accurate financial records. The ideal candidate will have a strong understanding of accounting principles, financial reporting, and regulatory compliance.Responsibilities:Prepare and maintain financial records, ensuring all transactions are properly recorded.Review...

  • ATM Network Operations Specialist

    4 days ago

    Vilnius, Vilnius, Lithuania beBeeOperations Full time

    ATM Network Operations SpecialistEuronet, a leading global financial technology solutions and payments provider, seeks to employ an ATM Network Operations Specialist whose primary focus will be to ensure industry-leading uptime of our ATM networks across Lithuania. The successful candidate will play a pivotal role in coordinating internal and external...

  • Sales Support Specialist

    6 days ago

    Vilnius, Vilnius, Lithuania Euronet – EFT Segment Full time

    EURONET, the leading global financial technology solutions and payments provider, seeks to employ Sales Support Specialists to assist and enhance sales operations and administrative functions regarding our ATM networks in Lithuania. The position will be based in our offices located in Vilnius.For more information regarding this EURONET service, please...