Fraud Risk Management Analyst Eu Row Jobs in Lithuania
How can I find fraud risk management analyst eu row job in Lithuania?
There are a few avenues you can explore to find fraud risk management analyst eu row work in the Lithuania. One option is to search online above list, job boards or classifieds websites, such as Craigslist or Indeed. You can also check with your local mosques, churches or synagogues, as many of them maintain lists of people looking for fraud risk management analyst eu row jobs. Finally, you can also ask friends and family if they know of any openings for fraud risk management analyst eu row. Good luck!
Lithuania Fraud Risk Management Analyst Eu Row Job Offers π±πΉ
π Thu, 14 Mar 2024 π§ Vilnius π· 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...
π Wed, 27 Mar 2024 π§ Vilnius - Kaunas π· Hostinger APPLY NOW
processes. What we expect: At least 1 year of work experience in Compliance, Abuse, Fraud, Risk management, or Legal area...
π Sun, 24 Mar 2024 π§ Vilnius π· Nuvei APPLY NOW
next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services...
π Sun, 24 Mar 2024 π§ Vilnius π· 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...
π Sun, 24 Mar 2024 π§ Vilnius π· 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...
π Fri, 22 Mar 2024 π§ Vilnius π· 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...
π Fri, 15 Mar 2024 π§ Vilnius - Kaunas π· 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...
π Sat, 09 Mar 2024 π§ Vilnius π· 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...
π Thu, 29 Feb 2024 π§ Vilnius π· 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...
π Wed, 28 Feb 2024 π§ Vilnius π· 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...
π Wed, 28 Feb 2024 π§ Vilnius π· 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...
π Sat, 17 Feb 2024 π§ Vilnius π· 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...
π Fri, 16 Feb 2024 π§ Vilnius π· 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...