Fraud Manager - Remote

Overview

Nayax Lithuania EMI is looking for an experienced Fraud Manager to strengthen its team.

In Short

• Preparation of Fraud Management Policy in line with new regulatory requirements.
• Evaluate the effectiveness of the Fraud Prevention Process.
• Collaborate in the evaluation of transaction monitoring tools.
• Consult on the creation and testing of new transaction monitoring rules.
• Annually assess resources and provide recommendations.
• Conduct training for employees and third-party service providers.
• Assess the effectiveness of the fraud prevention process.
• Perform fraud management compliance assessments.
• Assess fraud risks related to services and products.
• Review and update the Fraud risk monitoring program.

Requirements

• University degree in Law, Economics, or Business administration.
• 3+ years of experience in the financial sector.
• Knowledge of financial crime and fraud guidelines.
• Proactive attitude and strong problem-solving skills.
• Ability to handle multiple projects under tight deadlines.
• Full professional proficiency in Lithuanian and English.
• AML certification is an advantage.

Benefits

• Full-time, permanent employment contract.
• Salary Range: 4000 - 5500 EUR per month, gross.
• Competitive salary package.
• Team spirit and collaboration are emphasized.
• Growth potential in the industry.