Fraud Risk Management Analyst - Vilnius, Vilniaus

PAYSTRAX is an innovative financial technology company that provides European merchants with card payment processing solutions. As a Merchant Risk Management Analyst, you will assess risk and ensure appropriate mitigation measures are implemented for new and existing merchants. · ...

We're looking for an experienced Fraud Risk Management Analyst to join our team at TransferGo · We strive to provide tailored financial services that make migrants' money go further · You'll play a pivotal role in shaping how money is sent worldwide by monitoring fraudulent act ...

Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. · ...

We are seeking a passionate compliance risk professional. The Lead Analyst will be responsible for producing country-level financial crime compliance risk assessments and risk advisory. · Producing country-level financial crime compliance risk assessments and risk advisory in acc ...

Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. You will work in a team of bright-minded individuals looking after fraudulent activities, · Monitor fraudulent activities, assess the effectiveness of existing ...

We unite the brightest minds to turn today's risks into tomorrow's opportunities. We create an inclusive environment where everyone feels welcome and free to exchange ideas. · Maintain product documentation and internal procedures. · ...

Job summary: Are you a passionate compliance risk professional with an analytical and data-driven mindset?Then it's time to join Western Union as a Lead Analyst, Risk Management.Producing country-level financial crime compliance risk assessments and risk advisory in accordance wi ...

Do you have an interest in the financial sector? Do you thrive while working with key decision-makers? Here's a chance to challenge yourself in a unique position that will progress your career. · Danske Bank is a Nordic bank with a forward-looking strategic plan for development a ...

+We are looking for a Business Analyst to join our Capital Exposure Management team. You will be responsible for calculating and reporting key capital requirements, as well as working with data analysis tools such as SQL and Python. · +Run a monthly analytical process and perform ...

We are looking for a Business Analyst to join our Capital Exposure Management team at Danske Bank. As a Business Analyst in this role you will gain in-depth knowledge of regulatory capital functions and enhance your analytical skills. · ...

We enable Danske Bank to deliver best-in-class payments solutions to our customers through an efficient and scalable payments platform.Our colleagues work across locations, developing, managing, and owning the processing of all payments going in and out of the bank. · ...

We enable Danske Bank to deliver best-in-class payments solutions to our customers through an efficient and scalable payments platform. · We seek a team player with a strong work ethic, an analytical mindset, strong technical and communication skills and a can-do attitude. · ...

We are a friendly and supportive team that lives Swedbank values: Open, Simple, Caring. · Main responsibility of the Business Analyst is to gather requirements, analyse and document it in a structured way. · You will collaborate with Product Owners, Product Specialists and other ...

We are growing our newly established team responsible for maintaining and enhancing the third-party risk rating model and managing the bank's portfolio of third parties. · Conduct quality assurance activities on the third-party risk management process and individual third parties ...

This is your chance to make a meaningful impact while defining your own responsibilities in a flexible and supportive hybrid work environment. · Conduct quality assurance activities on the third-party risk management process and individual third parties · Audit internal processes ...

We are looking for a Business Analyst to join our team in Channel Development within Cash Management. The main responsibility of the Business Analyst is to gather requirements, analyse and document it in a structured way. · You will collaborate with Product Owners, Product Specia ...

We are looking for a Business Analyst to join our team in Channel Development within Cash Management. · ...

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ArÇiau kiekvieno esantis bankas – taip, tai apie mus. · Esame tikri, kad tavo karjera gali prasideti arba sÄkiÄgiamai Ätsti bÅ«tent chi. · Esame taikytoji komanda, · Esate mano partneriai, · Sukuriate kartais nelabÅ«staudo idÄejs,- · Kadangi siekitum siuntimus skirtumo ...

+We are driven by thousands of ambitious, passionate people worldwide who are willing to fight like warriors to earn the trust of our customers by listening, serving with integrity, thinking big, and being dependable. · +You will lead Process Improvement Initiatives to enhance ef ...