Fraud Monitoring Specialist

Join Luminor as a Fraud Monitoring Specialist and contribute to team and company performance through effective collaboration and acting with energy, enthusiasm and commitment. Monitor customers and potentially fraudulent activity related transactions, analyse customers' information and transactions, and maintain contact with structural units responsible for communication with customers.

Requirements

• University degree in law, economics, business management or any related field
• Previous experience in managing fraud prevention, detection and investigation activities within financial crime operations
• High level of responsibility, initiative, and “can do” mindset
• Objectivity and analytical thinking, with the ability to remain independent and focused on quality and operational excellence
• Fluent English is required in spoken and written communication

Benefits

• Flexibility
• International teams
• More vacation
• Volunteer time off
• Paid leave
• Health benefits
• Wellbeing
• Professional growth