Fraud Risk Management Analyst Eu Row Jobs in Lithuania

How can I find fraud risk management analyst eu row job in Lithuania?

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Lithuania Fraud Risk Management Analyst Eu Row Job Offers πŸ‡±πŸ‡Ή

Aml Risk & Assessments Manager

πŸ“… Thu, 14 Mar 2024   🧭 Vilnius   🏷 TransferGo   APPLY NOW

of financial crime risks (AML, CFT, Sanctions, Fraud) and develop risk mitigation strategies. Develop Methodologies: Build complex... and responsibilities and fostering a culture of compliance and risk management excellence. Ensure Compliance: Ensure compliance...

Compliance & Abuse Team Manager

πŸ“… Wed, 27 Mar 2024   🧭 Vilnius - Kaunas   🏷 Hostinger   APPLY NOW

processes. What we expect: At least 1 year of work experience in Compliance, Abuse, Fraud, Risk management, or Legal area...

Operations Specialist

πŸ“… Sun, 24 Mar 2024   🧭 Vilnius   🏷 Nuvei   APPLY NOW

next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services...

Compliance Analyst

πŸ“… Sun, 24 Mar 2024   🧭 Vilnius   🏷 Nuvei   APPLY NOW

next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services...), perform ownership structure analysis, assess client risk and document the findings; Perform Sanction/PEP/ADV media screenings...

Compliance Specialist

πŸ“… Sun, 24 Mar 2024   🧭 Vilnius   🏷 Nuvei   APPLY NOW

next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services... other duties as determined by the direct manager or the higher management line/body of the Company. Qualifications include...

Product Director - Fincrime

πŸ“… Fri, 22 Mar 2024   🧭 Vilnius   🏷 TransferGo   APPLY NOW

), fraud, risk scoring, sanctions, and know-your-customer (KYC) regulations. Proven track record of successfully launching... development and management of our financial crime prevention solutions. As a key leader in our product management team...

Compliance & Abuse Specialist

πŸ“… Fri, 15 Mar 2024   🧭 Vilnius - Kaunas   🏷 Hostinger   APPLY NOW

processes. What we expect: At least 1 year of work experience in Compliance, Abuse, Fraud, Risk management, or Legal area.... Investigate reports of abuse, fraud, or violations of policies aiming to implement processes of prevention. Maintain thorough...

Manual Qa Engineer

πŸ“… Sat, 09 Mar 2024   🧭 Vilnius   🏷 Nuvei   APPLY NOW

next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services..., practices and methodologies. Experience with API testing, RabbitMQ, an integrated agile and test management tool, Azure Devops...

Opportunity For German Speakers – Vilnius, Lithuania

πŸ“… Thu, 29 Feb 2024   🧭 Vilnius   🏷 Western Union   APPLY NOW

with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions...). This information is extremely sensitive and valuable that needs to be protected from possible fraud or scam. The DRT department...

Business Analyst In Trade Flow Monitoring Squad, Monitoring & Screening Tribe

πŸ“… Wed, 28 Feb 2024   🧭 Vilnius   🏷 Danske Bank   APPLY NOW

, Sanctions risk mitigation, Fraud prevention, and Anti-Bribery & Corruption. We are approx. 150 engaged colleagues in 5 different... Use your professional stakeholder management skills to facilitate and secure the alignment on requirements and outcomes at different...

Compliance Officer

πŸ“… Wed, 28 Feb 2024   🧭 Vilnius   🏷 Alliance for Recruitment   APPLY NOW

from compliance risk management perspective. Provides information and organizes training for employees regarding compliance issues.... Suggests and monitors key risk indicators for compliance risk management. Provides compliance reports to the Management Board...

Devops Team Leader

πŸ“… Sat, 17 Feb 2024   🧭 Vilnius   🏷 Nuvei   APPLY NOW

to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management... our cloud infrastructure based on AWS including monitoring, configuration management, and troubleshooting Lead the migration...

Deputy Mlro

πŸ“… Fri, 16 Feb 2024   🧭 Vilnius   🏷 Payhawk   APPLY NOW

and management of the risk assessment system as well as development and implementation of AML/CTF policies and procedures; Support... MLRO providing advice to management bodies regarding the acceptance of new clients or the continuation of business...

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