Fraud Monitoring Specialist

We are seeking a dedicated and detail-oriented Fraud Monitoring Specialist to join our dynamic team. The ideal candidate will play a crucial role in detecting and preventing fraudulent activities within our organization.

Apply now

Our benefits

Crafted specifically for people like us - true Champions in everything we do.


Extra vacation days

Four extra vacation days, and three extra vacation days for volunteering, no questions asked. Where do I sign up?


Hybrid work

Sometimes we feel most productive in our pyjamas, and that’s OK!


Flexible hours

Your ideal workday starts at 8:00 or 9:30? Either way you will find what you’re looking for.



We have different physical and mental wellbeing initiatives, and a massage chair in the office, need we say more?



Your growth matters to us – that is why last year our colleagues spent 11 100 hours in different trainings & courses.


Our products

Can you imagine using our C prime payment card completely for free? And it’s just the beginning!

More about the vacancy


Explore the role

  • Monitor and analyse transactions, accounts, and activities to identify potentially fraudulent activity;

  • Document and report investigation findings, prepare reports for internal and external use;

  • Analyse available data to detect fraudulent activity patterns, test and implement new fraud detection rules, and improve existing rules;

  • Manage assigned fraud prevention projects;

  • Develop and maintain internal documentation in the field of fraud prevention;

  • Monthly salary according to your expertise starting from  1800 - 2400 EUR gross before taxes.


Explore the criteria

  • Higher education degree in Finance, Information Security, Cyber Risk, IT, Operational risk, Security or related topic;

  • Meticulous attention to detail and analytical mindset;

  • Ability to lead multiple projects and to set priorities;

  • Negotiating and strong communication skills;

  • Fluent in both English and Latvian;

  • Preferable experience in financial crime risk management, fraud case management, investigations and reporting;

  • Willingness to continuously learn and improve.

Does this sound like you?

Apply now and join more than 1300 champions across the Baltics!

Apply until: 31.05.2024

Having some extra thoughts?

Get in touch with one of our Talent Project Managers to ask a question.

Latvia (+371)
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Our recruitment process

We want to make sure you know what to expect during the recruitment. In case you will have any questions or doubts, one of our friendly Talent Project Managers will guide you through.



We usually start the screening process two weeks after the initial job posting. You might not receive any updates during the CV gathering period.


CV screening

We'll contact you regardless of the outcome. If you haven't received an email, it means that we're still screening candidates.



Depending on the role the interview stage will typically consist of 1-2 rounds with different people like the recruiter, hiring manager and sometimes even the team. We often include a technical task as a part of our recruitment process.



We will always share our feedback and decision regarding your recruitment process. If it’s a match, we will do a reference & background check. If all adds up nicely, we will make you an offer, and hope you will join us to create opportunities!


Open application form

We've all been there. If you really want to work here, but couldn't find what you're looking for - leave your CV and one of our helpful Talent Project Managers will get in touch!

Leave a CV