Fraud Specialist - Vilnius, Vilniaus

Job summaryBrief Info About Vinted · We're looking for a Fraud Prevention Specialist to join our Marketplace Payments Fraud Prevention team. · ...

We are looking for a Fraud Monitoring Specialist to join our team. · The ideal candidate will have experience in external fraud or financial crime management. · ...

We're looking for people who want to help us prevent fraud on our platform. · The Fraud Prevention Specialist will identify and mitigate fraudulent activities in different markets and contribute to member safety. · ...

Join our team as a Fraud Monitoring Specialist. Yes, you can That's our attitude towards our work ambitions ideas and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and personally. · ...

We're looking for a Fraud Monitoring Specialist to join our team. · The successful candidate will be responsible for monitoring customers' activities, · investigating alerts generated by Luminor's anti-financial crime systems, · and escalating potential fraudulent activity to res ...

Join our team as a Fraud Monitoring Specialist. · ...

We are looking for an Fraud Prevention/Compliance Specialist. · ...

We are looking for an Fraud Prevention/Compliance Specialist · Key Responsibilities: communication with clients for additional information and/or submission of documents, · verification and assessment of provided information and documents, · ...

Job summary: Genome is looking for an Fraud Prevention/Compliance Specialist. · Key Responsibilities:communication with clients for additional information and/or submission of documents,verification and assessment of provided information and documents,recording in systems;Corpora ...

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 ...

· 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're looking for a Chargebacks Management Specialist to join our Marketplace Payments Fraud Prevention team. You will be responsible for financial loss prevention, ensuring quality payment transaction dispute processing and streamlining the process of contesting disputes. · Co-o ...

This is a full-time hybrid role for an Anti-Money Laundering Specialist (Transaction Monitoring) at Verifo. · Day-to-day tasks related to transaction monitoring to detect and prevent money laundering. · ...

JR0129066 · Agent Compliance Specialist (Serbian or Croatian, Bosnian, Montenegrin Speaker) - Vilnius, Lithuania · Are you passionate about helping people prosper while preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compl ...

We are passionate about honoring our employee's identity and fostering a feeling of belonging.Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. · ...

Brief info about Vinted · Our mission is to make second-hand the first choice, and we're looking for people who want to help us get there. Every day, we work together to help our members buy and sell pre-loved clothing and lifestyle items, giving each piece a second life – or ev ...

You'll join the Marketplace Payments Fraud Prevention team at Vinted responsible for chargebacks management collaboration with internal and external stakeholders driving fraud prevention operational improvements. As a Chargebacks Management Specialist you will be responsible for ...

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 make financial services accessible to humans everywhere. Join us for what’s next. · Performing AML/CTF/Anti-Fraud Compliance program reviews of prospect and/or existing Agents of Western Union and its affiliates. · ...

As a Compliance Specialist you will support Western Union Agents' efforts implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures. · ...