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Fraud Investigation Analyst

Ria Money Transfer
Full-time
On-site
Lithuania
€28,000 - €36,000 EUR yearly
Finance

Description

Are you passionate about fraud prevention and risk management? Join our team as a Fraud Investigative Analyst, where you'll play a key role in developing and implementing effective fraud detection strategies. You’ll collaborate with cross-functional teams, analyze data trends, and design innovative solutions to combat fraud risks.

Responsibilities

What You'll Do:

Utilize advanced analytics to identify and mitigate fraud activity.
Develop and implement fraud prevention strategies to minimize financial losses.
Quickly adapt and respond to emerging fraud threats.
Work closely with teams across product, technology, and fraud operations.
Manage and enhance transaction monitoring systems.

Qualifications

What You Bring:

🔹 Bachelor’s degree in Finance, Business, or a related field.
🔹 2+ years of experience in fraud prevention, risk management, or a similar role.
🔹 Strong analytical and data interpretation skills.
🔹 Proficiency in fraud detection tools and SQL.
🔹 Excellent communication and presentation skills.
🔹 Project management experience (a plus!).

 

Perks & Benefits:

🌍 Work with a global company in financial compliance.

🚀 Professional development and growth opportunities.

🌟 International and dynamic team environment.

🏢 Cozy office in a modern business center.

🎂 Paid day off on your birthday.

💪 Free gym membership.

🐾 Pet-friendly office!

🤝 Monthly team-building events.

💰 Salary range: €28,000 - €36,000 annually

Ready to make an impact? Apply now and be part of a team dedicated to fighting fraud!