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Job Description
TransferGo is seeking a Senior Fraud Risk Analyst to join their Compliance Team in Lithuania. This role is crucial for protecting the platform from fraudulent activities through advanced analytical tools and strategies. The ideal candidate will have a strong understanding of digital fraud detection techniques and industry best practices.
Responsibilities:
- Design, implement, and execute controls and monitoring systems.
- Monitor fraudulent activities and assess the effectiveness of existing controls.
- Provide guidance on fraud-related aspects to the team.
- Lead investigations into suspected fraudulent activities.
- Provide regular reports on fraud risk metrics and trends.
- Monitor fraud risk performance using data analytics.
- Take on additional responsibilities as delegated by the manager.
Requirements:
- 3+ years of experience in fraud risk, compliance, or related roles in payments.
- Strong understanding of digital fraud detection techniques.
- Proficiency in data analysis tools and techniques.
- Strong problem-solving skills and attention to detail.
- Ability to work under pressure and adapt to changing priorities.
- Experience with spreadsheet tools (including pivot tables and complex formulas), Tableau, and proficiency in any querying language (such as SQL).
- Experience in rules creation and rules engine management.
- Proficiency in English.
- Experience in launching Card, Wallet controls is a plus.
What TransferGo Offers:
- Be part of building a meaningful product in a growing fintech scale-up.
- A competitive rewards package.
- Generous holiday allowance (based on tenure).
- Competitive healthcare insurance / wellbeing package (based on your location).
- An annual training budget of €1,000 to spend on your growth.
- Hybrid working style with regular in-person connections.
