Monitor and analyse transactions, accounts, and activities to identify potentially fraudulent activity;

Document and report investigation findings, prepare reports for internal and external use;

Analyse available data to detect fraudulent activity patterns, test and implement new fraud detection rules, and improve existing rules;

Manage assigned fraud prevention projects;

Develop and maintain internal documentation in the field of fraud prevention;

Monthly salary according to your expertise starting from  1800 - 2400 EUR gross before taxes.

Higher education degree in Finance, Information Security, Cyber Risk, IT, Operational risk, Security or related topic;

Meticulous attention to detail and analytical mindset;

Ability to lead multiple projects and to set priorities;

Negotiating and strong communication skills;

Fluent in both English and Latvian;

Preferable experience in financial crime risk management, fraud case management, investigations and reporting;

Willingness to continuously learn and improve.