36
Registration number: 40203229746
- Details
- Highlights
- Company
Main Responsibilities
• Monitor and analyse both acquiring and issuing transaction activities to identify potential risks or fraudulent behaviour
• Develop and implement card-based transaction risk mitigation strategies in compliance with regulatory and card schemes requirements
• Collaborate with cross-functional teams to address and resolve risk-related issues
• Prepare detailed reports on risk analysis and present findings to senior management.
Requirements
• Minimum of 2 years experience in a similar role within the financial services industry
• Experience working with fraud detection and transaction monitoring systems
• Knowledge of AML regulations, PSD2, and card fraud typologies for both acquiring and issuing transactions
• Strong analytical skills and proficiency in risk assessment tools
• Good communication skills in English
We Offer
• Competitive salary and benefits package
• Opportunities for professional development and career advancement.
• A supportive and collaborative work environment in a dynamic financial institution.
• Stable position in an international company
📩 Apply via CV.lv or email your CV to: careers@euroexchange.lv
€
2500 - 3500
Location
- Rīga, Latvia
Ulbrokas iela 23
Time of work
- Full-time
Languages
- English
- Latvian
- Russian
Contact person
Vadim Bondarenko
Vadim Bondarenko
Euro Exchange is a licensed E-money institution based in the UK, offering services such as international payment processing, multi-currency accounts, debit and prepaid cards, merchant accounts, and family remittances.
Registration number: 40203229746
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