Last updated: 2025-05-24
10 Fraud Risk Management jobs in Vilnius.
Hiring now: Fiu Associate @ Blockchain, Credit Risk Analyst @ Hokodo, Fci Investigator @ Binance, Analyst Compliance Ops @ Nium, Investigation Reporting T @ Nuvei, Jr Risk Analyst @ Oxylabs, Sr Fraud Risk Analyst @ Transfergo.Explore more at at jobswithgpt.com
🔥 Skills
AML (6)
compliance (5)
Compliance (3)
transaction monitoring (3)
investigations (3)
Fraud Prevention (2)
Data Analysis (2)
analytical skills (2)
data analysis (2)
fraud prevention (2)
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
FIU Associate
Vilnius
- Skills: Fraud Risk Management, Financial Investigations, AML, Compliance, Fraud Prevention, Fraud Detection, Data Analysis, Blockchain, Transaction Monitoring, Due Diligence
- Experience: Minimum of three (3) years of relevant experience in AML, compliance, fraud risk management or a related field.
- Type: Full-time
- Salary: 32,000 to 42,000 EUR
Hokodo
We’re an international and diverse team, based in London, Vilnius and Paris, working to modernise B2B payments. Our Digital Trade Credit solution enables merch…
Credit Risk Analyst
Vilnius
- Skills: Credit Analysis, Risk Management, B2B Payments, Financial Reporting, Insolvency, Data Analytics, Portfolio Management, Customer Success, Process Improvement, Collaboration
- Experience: At least 3 years of relevant experience working for a credit insurance, finance provider, or in the credit management department of a large company
- Type: Full-time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
FCI Investigator
Vilnius
- Skills: compliance, investigations, SARs, AML, CFT, financial institution, fintech, communication skills, analytical skills, attention to detail
- Experience: 1-3 years
- Type: Full-time
- Salary: 24000-55000 EUR gross / year
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Analyst - Compliance Operations
Vilnius
- Skills: Compliance, AML, CTF, financial services, fraud prevention, money laundering, suspicious activity, due diligence, data analytics, regulatory trends
- Experience: Work experience in Compliance AML/CTF in financial services or banking industry is an advantage
- Type: Full-time
- Salary: €32,000 - €38,000 a year
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
Consumer Operations Specialist
Vilnius
- Skills: financial operations, payments, fintech, transaction flows, payment issues, efficiency, automate workflows, financial data, communication skills, blockchain technology
- Experience: 3+ years of experience in financial operations, payments, fintech, or support
- Type: Full-time
- Salary: 32,000 to 42,000 EUR per year
Nuvei
Nuvei (NASDAQ: NVEI) is a Canadian fintech company that accelerates the business of clients around the world with flexible and scalable technology for next-gen…
Investigation & Reporting Team Lead
Vilnius
- Skills: team lead, investigations, transaction monitoring, money laundering, financial crimes, compliance, KYC, AML, CTF, stakeholders
- Type: Full-time
- Salary: €3,000 - €4,000 (before taxes)
Nium
Nium, the global leader in real-time, cross-border payments, providing a comprehensive payments infrastructure supporting multiple currencies and markets.
Analyst - Compliance/Transaction Monitoring Analyst
Vilnius
- Skills: AML, transaction monitoring, suspicious activity, compliance, risk issues, regulatory landscape, investigation, alerts review, Sanction Screenings, data analytics
- Experience: Minimum 2 years in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work.
- Type: Full-time
- Salary: €32,000 - €38,000 a year
Oxylabs
Oxylabs develops cutting-edge web data gathering solutions for Fortune 500 companies.
Junior Risk Analyst
Vilnius
- Skills: Risk Assessment, KYC, Compliance, Fraud Prevention, Risk Management, Data Analysis, Payment Processing, Client Communication, Monitoring, Process Improvement
- Experience: Some experience in KYC/Compliance/Risk area.
- Type: Full-time
- Salary: 1700 – 2500 EUR/month
TransferGo
TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants, providing tailored, affordable financial services.
Senior Fraud Risk Analyst
Vilnius
- Skills: fraud risk, compliance, digital fraud detection, data analysis, patterns, investigations, controls, monitoring, analytics, software
- Experience: 3+ years in fraud risk, compliance, or related roles in payments
- Salary: 3,200 EUR to 4,000 EUR per month