409
Fraud Risk Analyst
Sun Finance Group AS
Fraud Risk Analyst
Sun Finance Group AS
Fraud Risk Analyst
Sun Finance Group AS

Fraud Risk Analyst

Sun Finance Group AS

SUN FINANCE is a Riga-based fintech company providing financial services across four continents. Founded in 2017, we’ve grown beyond the startup phase—but we’ve kept its energy and innovation, now strengthened by stability and a great work environment. Our success-driven team thrives on collaboration, ambition, and shared growth. And we’re not slowing down. Join us and be part of what’s next!

JOB MISSION
Protect SUN FINANCE from fraud losses by analysing patterns, optimizing detection rules, and partnering with cross-functional teams to build robust fraud defences.

KEY RESPONSIBILITIES
  • Analyse fraud patterns using advanced SQL queries across multiple data sources to identify trends, anomalies, and emerging fraud vectors
  • Conduct deep-dive investigations into complex fraud cases, including identity fraud, account takeovers, and organized fraud rings
  • Design and optimize fraud detection rules in collaboration with IT and Data Science teams

OUTCOMES
  • Measurable reduction in fraud losses and fraud rates across Sun Finance products
  • Decreased fraudulent account creation and application fraud
  • Optimized fraud rules that balance prevention effectiveness with customer experience
  • Data-driven recommendations that enhance fraud prevention infrastructure

REQUIREMENTS
  • SQL proficiency (complex joins, CTEs, JSON data parsing in PostgreSQL/Oracle environments)
  • Exceptional attention to detail with ability to spot anomalies in large datasets
  • Ability to translate technical fraud findings into actionable recommendations for non-technical stakeholders
  • Experience with data visualization tools (Tableau, PowerBI, etc.) is a plus
  • Ability to thrive in a fast-paced, dynamic environment
  • Excellent Latvian and English skills required, as work involves communication with colleagues from different countries

BENEFITS
  • Hybrid work arrangements allowing to combine work from home and office
  • Flexible working hours start as late as 10 am
  • Health insurance
  • Well-being activities, surprises, and birthday gifts (sporty challenges, mini competitions with prizes)
  • Supporting self-driven learning (i.e., paid conference fees, relevant Udemy courses etc.)
  • Receive bonuses for long-term cooperation like extra holidays, etc.
  • Free coffee & soft drinks to fuel those tough mornings
  • Variety of snacks and soups at the kitchen
  • Enjoy the private gym
  • Learn and grow in a company of over 10 nationalities
  • No suits! Unless it's Carnival or Halloween
  • Salary range 1600-2600 EUR gross depending on work experience, education, and skills
Mēneša bruto algaBruto mēnesī  € 1600 - 2600

Atrašanās vieta

  • Rīga, Latvija
    Skanstes iela 52
  • Hibrīddarbs

Darba veids

  • Pilna slodze
Kontaktpersona
Patrīcija Gailīte
At Sun Finance you will be a part of a company where everything is possible. Here we set only the highest goals and work hard to reach them. Our team's success-oriented mindset has allowed us to land a spot in the prestigious ranking of Europe's fastest-growing companies recognized by The Financial Times for four consecutive years. We believe in the power of companionship - supporting our colleagues and sharing knowledge is an important part of our every day life. Managed by seasoned professionals in finance, IT, risks and fintech, Sun Finance will offer an opportunity for you to grow along with us.Join Sun Finance!
P.S. We also know how to have fun.

Uzņēmuma mājaslapahttps://sunfinance.group/

Reģistrācijas numurs40203205428

Tev varētu interesēt arī:

Accountant / Grāmatvedis(-e)
Circle K Business Centre, SIA
Rīga
No  1650
Beigu termiņš: 02.02.2026
Fraud Investigations Specialist
GoCardless
Rīga
18002800
Beigu termiņš: 19.02.2026
Compliance Monitoring Auditor
Norse Atlantic Airways
Rīga
25003400
Beigu termiņš: 22.01.2026