Senior Fraud Risk Analyst

Job Description

TransferGo is seeking a Senior Fraud Risk Analyst to join their Compliance Team in Vilnius, Lithuania. In this role, the Senior Fraud Risk Analyst will be responsible for protecting TransferGo's platform from fraudulent activities by employing advanced analytical tools and strategies to detect and prevent fraud. The ideal candidate will have a strong understanding of digital fraud detection techniques and industry best practices.

Role Involves:
• Designing, implementing, and executing controls, monitoring systems, and tools to detect suspicious activities.
• Monitoring fraudulent activities and assessing the effectiveness of existing controls.
• Providing guidance on fraud-related aspects to the team.
• Leading investigations into suspected fraudulent activities.
• Providing regular reports on fraud risk metrics, trends, and incidents.
• Closely monitoring fraud risk performance and utilizing data analytics.

Requirements:
• Proven experience (3+ years) in fraud risk, compliance, or related roles in the payments area.
• Strong understanding of digital fraud detection techniques and industry best practices.
• Proficiency in data analysis tools and techniques.
• Strong problem-solving skills and attention to detail.
• Ability to work under pressure in a fast-paced environment.
• Demonstrated experience with advanced spreadsheet tools, Tableau, and proficiency in any querying language (such as SQL).
• Experience in rules creation and rules engine management.
• Proficiency in English.

What TransferGo Offers:
• A competitive rewards package.
• Generous holiday allowance.
• Competitive healthcare insurance / wellbeing package.
• An annual training budget of €1,000.
• A hybrid approach to the working style.