Fraud Officer

📋 Description

• Role based in Vilnius, Lithuania; oversee onboarding and fraud ops, including SLAs.
• Review first-line fraud detection activities, alert dispositions, and escalations.
• Develop and deliver training for fraud teams to support compliance.
• Support timely filing of fraud-related SARs.
• Develop metrics and present fraud trends and risks to leadership.
• Lead fraud program enhancements and operational improvements.

🎯 Requirements

• Experience in fraud detection, prevention, and investigations.
• Ability to operate effectively in a multinational fintech environment.
• Ability to synthesize complex data into clear reporting metrics.
• Clear written and verbal communication, especially documenting findings.
• Strong organizational skills with the ability to manage multiple priorities.
• Ability to develop and maintain oversight programs for shared services functions.

🎁 Benefits

• Challenging, high-impact work to grow your career.
• Performance driven compensation with multipliers for outsized impact and bonus programs.
• Top tier benefits to fuel your work, including supplemental health insurance, ancillary insurance, and mental health support programs.
• Lifestyle wallet - flexible employer-paid benefits spending account expenses beyond traditional benefits such as wellness, childcare, learning, and more.
• Time off to recharge including company holidays, paid time off, sick time, paid volunteer time off, parental leave, and more!
• Monthly commuter stipend to help offset in-office commuting costs.