Fraud Monitoring Analyst

Worldline Lietuva, UAB

Details
Highlights
Company

This is Worldline

We are the innovators at the heart of the payments technology industry, crafting how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

At Worldline, our technology addresses the persistent challenges of the payment world. We've established ourselves as a leading payment solutions service provider in the region. Currently, we are looking for a Fraud Analyst to join our Worldline team in Vilnius, Lithuania! In this role you need to have a strong analytical mindset, generating valuable insights that would help to prevent possible fraudulent activity.

This is full-time, permanent position. Work can be done as a hybrid work. For some of the shifts you work from the office and especially night shift are usually done from home.

Day-to-Day Responsibilities

Monitor real-time queues and identify high-risk transactions within the business portfolio
Interact with all relevant internal teams for the resolution of day-to-day activities
Manage potential fraud cases that are triggered by the risk management tools
Analyze and work on alerts reported by the schemes
Interact with clients on various questions related to the Fraud Detection area
Ensure confidentiality of all information collected during the investigation
Act by agreed internal policies
Adhere to schemes-related requirements
Identify system improvements to prevent fraudulent activities
Assist in any project activity related to the new system or enhancement of existing functionalities (i.e. testing) when required.

Who Are We Looking For

Good language skills in Lithuanian and English
Russian language skills is an advantage
Ability to work in shift pattern (department operates in 24/7 shifts mode);
As an advantage, practical knowledge of Excel or/and Power BI or/and Jira
Good problem-solving and communication skills
Ability to make sound judgments based on the weight of available data
Capability to work as part of a team and on own initiative
Detail-orientated and result-driven

Perks & Benefits

Be part of a company guided by a strong purpose to do good and recognized as the top 1% of the most sustainable companies in all sectors worldwide.
Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.
Health insurance (covering sports) after the probation period
Corporate team building events (Summer Sports Events, Christmas and New Year Breakfast, etc.)
Allowance in case of marriage, the birth of a child, the funeral of relatives, etc.
Seniority gift (age jubilee)
Free parking in the city center
Company bonus (applied by Worldline policy)
Hourly salary - 9.50 Euro/hourly

Shape the Evolution

We are on an exciting journey toward the next frontiers of payments technology, and we look for problem solvers, people with passion, a can-do attitude and a hunger to learn and grow. Here youll work with ambitious colleagues from around the world, take on outstanding challenges as a team, and make a real impact on society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our big team and shape a tomorrow that is yours to own.

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

Learn more about life at Worldline at jobs.worldline.com

Hourly gross salaryGross/h € 9.5

Additional information: • The national holiday shift is paid 2x • Yearly bonus and annual salary review • Training programs • Health insurance with coverage of sports

Location

Lithuania

Remote work opportunity

Time of work

Full-time with shifts

Languages

English
Lithuanian

Contact person
Laura Vänskä
+358 050 3615400

Worldline is the European leader in the payments and transactional services industry and #4 player worldwide. With its global reach and its commitment to innovation, Worldline is the technology partner of choice for merchants, banks and third-party acquirers as well as public transport operators, government agencies and industrial companies in all sectors.

Powered by over 18,000 employees in more than 40 countries, Worldline provides its clients with sustainable, trusted and secure solutions across the payment value chain, fostering their business growth wherever they are.

Services offered by Worldline in the areas of Merchant Services; Terminals, Solutions & Services; Financial Services and Mobility & e-Transactional Services include domestic and cross-border commercial acquiring, both in-store and online, highly-secure payment transaction processing, a broad portfolio of payment terminals as well as e-ticketing and digital services in the industrial environment.