Advisor in Business Integrity and Fraud Risk - Vilnius, Vilniaus

We're seeking a Disputes Fraud Risk Manager to join our team in Vilnius! · As a key player in our critical area of business, · you'll have autonomy to influence and innovate. · Maintain compliance & account health by applying knowledge of card network thresholds (Visa VAMP, Maste ...

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. You will work in a team of bright-minded individuals looking after fraudulent activities, · Monitor fraudulent activities, assess the effectiveness of existing ...

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

· Your mission · Risk & Compliance Management: Leverage your experience monitoring fraud metrics, managing dispute rates across card processors and alternative payment methods (PayPal, Klarna), and ensuring compliance with card network programs like Visa VAMP and Mastercard SAFE ...

We are looking for an AML & Fraud Risk Analyst to join our Compliance Team. In this role, you will be at the forefront of protecting our platform by employing advanced analytical tools and strategies to detect and prevent fin-crime activities. · ...

We're looking for a Fraud Risk Management Analyst to join our team and play a pivotal role in shaping how money is sent worldwide. You'll work with bright-minded individuals to monitor fraudulent activities, assess existing controls and provide regular reports on identified fraud ...

We're looking for an AML & Fraud Risk Analyst to join our Compliance Team. As a key member of our team, you'll be responsible for protecting our platform from financial crime activities using advanced analytical tools and strategies. · The ideal candidate will have relevant work ...

Join EY and build an exceptional experience for yourself, and a better working world for all. · Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to compliance, corporate fraud, risk management and white-collar ...

About the ClientOur client is a rapidly growing crypto payments company operating across multiple regulated markets. · ...

About The Client · Our client is a rapidly growing crypto payments company operating across multiple regulated markets. With a strong focus on compliance, transparency, and operational excellence, the company provides secure payment solutions for global merchants. · The team is n ...

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. · ...

This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing data-driven environment. You will analyze large datasets identify fraud patterns and design risk logic to protect users and optimize transactions. · ...

++As a Financial Crime Solutions Analyst at EY, you will have the chance to work on projects at market leading banks in various regions.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ++Successfully and ...

We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. · ...

The client is a tier-one FinTech firm specializing in high-scale payment and data solutions. They are a mission-critical partner for any business requiring secure direct-to-bank financial interactions at scale. · ...

+Job summary · We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes.+Qualifications- At least 3+ years of AML experience in a fast-growing fi ...

The HS Onboarding Specialist plays a key role in the review and underwriting of new merchant applications while ensuring compliance with Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and Card Scheme regulations. · Carry out business model checks ...

We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. · If you are looking for a hands-on AML leadership role where you can build, improve, a ...

Chief Operating Officer (COO) – PCF-42 · Entity: ACE Money Transfer IE Ltd · Regulatory Status: Ireland regulated remittance business · Pre Approval Controlled Function: PCF-42 Chief Operations Officer · Reporting To: CEO · Location: Ireland · Regulatory Classification: · This ro ...