Junior Fraud Specialist
Ecommpay is on a mission to build a global, data-driven payment ecosystem. We help top e-commerce companies to grow globally with local bespoke solutions. You have a unique chance to be the driving force behind Ecommpay's payment platform as a Junior Fraud Specialist.
Responsibilities
Support fraud prevention activities aimed at minimizing fraud-related risks
Monitor, identify, and analyse suspicious and potentially fraudulent payment card transactions
Participate in the investigation and analysis of fraud incidents, including identifying root causes and supporting mitigation actions
Collaborate with internal teams and other business units on fraud monitoring and prevention matters
Provide basic guidance and support to merchants on fraud-related questions and best practices
Communicate fraud alerts and recommendations to relevant stakeholders
Requirements
Some experience or strong interest in payments, transaction monitoring or fraud prevention
Familiarity with financial services, payments, or merchant acquiring is preferable
Intermediate Excel skills, including working with formulas, pivot tables, and basic data analysis
Good written English skills for clear documentation, reporting, and communication
Strong analytical mindset with attention to detail and the ability to perform routine and repetitive tasks accurately
Ability to learn new systems and tools quickly
Education in banking, finance, economics, or a related field is considered a plus
What we offer
Make your mark on a fast-growing fintech industry becoming part of 500+ team with 4 offices worldwide
Enhance your skills with our own Academy and receive compensation for additional trainings and courses to foster your growth
Earn performance-based bonuses tied to achieved KPIs
Accumulate your Loyalty Days as a reward for your years of commitment
Enjoy the flexibility of a hybrid work model
Receive generous health insurance including dental, 5 Health Leave days per year and access to a private gym in the office
Salary Range: 1600- 2100 EUR Gross/month
At Ecommpay, you get to work in a flat, open and free environment, surrounded by committed, smart and talented colleagues from various cultural and academic backgrounds. Ecommpay is committed to giving people the opportunity to grow, and you’ll be able to develop your role over time.
Let's grow!
Should you require any support or require alternative formats of our vacancies below please contact Natalja Krumina at nkrumina@ecommpay.com
- Department
- Fraud AML Transactions Disputes Oversight Department
- Locations
- Riga
- Remote status
- Hybrid
About Ecommpay
Ecommpay is on the mission to build a global, data driven payment ecosystem to help ecommerce companies to grow
We strive to improve the efficiency of the world by simplifying money flow. We embrace our employees to evolve as individuals and optimistically conquer challenges at every corner.
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