Company: Finitera JSC

Reg. no.: 40103807220

Address: Skanstes str. 52, Riga, LV-1013, Latvia 

FRAUD MANAGER

Finitera is an international fin-tech company offering various financial services including payday and instalment loans. The group successfully operates in emerging markets across Europe and covers all important business development areas: operations, IT, legal, marketing, finance, client relations, business intelligence, risk and credit scoring.

We are looking for detail oriented and analytical person with excellent communication, multi-tasking and problem-solving skills. As a group level Fraud Manager, your mission will be to conduct very in-depth data investigations, find patterns and ensure that Finitera is protected against fraud and there are several fraud prevention solutions in place. Additionally, you will ensure the group is protected against internal and external fraud and has well-developed AML procedures in place. 

Outcomes:

  • High Fraud Potential Likelihood rate on 90th day for new clients below 1.5%;

  • External web-based fraud prevention tools are used to their full capacity;

  • Several solutions / procedures in place for preventing the group from external and internal fraud;

  • A standardized fraud report for monitoring and managing fraud is created;

  • Collaboration between main office and countries is established for fraud prevention. 

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Competences:

  • High cognitive and analytical skills;

  • Ability to dive deeply into to data and identify problematic client groups;

  • Ability to work independently with SQL;

  • Hardworking person;

  • Taking initiative and executing it;

  • Good communication skills;

  • Logical thinking.


Main requirements:

  • At least 2-3 year of successful experience in similar role;

  • Pro-activity and hands-on approach with a positive attitude and decision-making capability;

  • Ability to work effectively with minimal direction, demonstrating initiative and follow through.


What we offer:

  • An exciting job within a quickly growing international company with exposure to many countries;

  • Ability to work closely with top professionals and to make a difference in how business is conducted (identify problems, propose solutions and see changes that you have proposed);

  • Highly qualified, experienced and friendly team of colleagues who works closely on every business process;

  • Motivational remuneration package with excellent performance bonuses and health insurance;

  • Modern working environment and great technical support.

Should you find the role matching your experience and interests, please apply by uploading your updated resume and application letter here.

Please be aware that only the selected candidates will be contacted!

BENEFITS

Competitive renumeration package

We value your contribution to the business and we want to provide you with an excellent financial package.

 

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Work-life
balance

Manage your time, recharge and be there for your loved ones in important life events.

 

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Excellent medical
support

We value your contribution to the business and we want to provide you with an excellent financial package.

 

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Personal development & career growth

Develop your competencies and grow professionally together with us.

 

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Experienced international team

You will work with top-notch professionals on international level.

 

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Beverages & healthy snacks

Coffee, tea, fresh fruits and vegetables – all of this is available to our team on daily basis.