Position title
Fraud Risk Management Alert Analyst



Join us as a Fraud Risk Management Alert Analyst in our Compliance Team. In this role, you will be at the forefront of protecting our platform from fraudulent activities, employing advanced analytical tools and strategies to detect and prevent fraud. Your dedication to maintaining a secure and compliant financial environment will be key to our continued success.

  • Monitor fraudulent activities, assess the effectiveness of existing controls.
  • Provide regular reports and visibility on identified fraudulent activities.
  • Utilize data analytics to identify patterns.
  • Timely and proactively escalate issues resulting from fraud monitoring
  • Conduct investigations, collect evidence and process decisions.
  • Actively participate in team meetings, share information and make suggestions for improvements to fraud operations.
  • Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
  • Identify fraudulent transactions and cancel them from further processing.

You’ll report to our Fraud Risk Manager.

  • Proven experience (2+ years) in fraud risk, compliance, or related roles within the fintech or financial services industry.
  • Experienced in identifying, assessing and monitoring payments fraud risk.
  • Strong understanding of digital fraud detection techniques and industry best practices.
  • Ability to interpret complex datasets and identify patterns indicative of fraudulent activity.
  • Collecting, processing, and analyzing large volumes of data from various sources.
  • Strong problem-solving skills and attention to detail, with the ability to analyze complex situations and develop practical solutions.
  • Ability to work under pressure in a fast-paced environment and adapt to changing priorities and requirements.
  • Proficiency in English.

And if you can also have this stuff, even better:

  • Experience in using analytics tools, fraud detection software for identifying and investigating unusual patterns or deviations from normal behavior.

Salary offered: 2300 eur per month (gross)

Job Benefits

At TransferGo, we know that recognition is about more than just money, and we’ve fostered a culture of kudos to shine a light on the great work throughout the business, and the people making it all happen. We hold regular in person events to connect with each other and help all our TransferNauts to grow with a generous training allowance. We believe that empowering people makes for a happier and more effective workforce. This means we enable anyone who wants to pursue initiatives that deliver real value for our migrant customers.

What we offer:

  • Be part of building a meaningful product in a growing fintech scale-up;
  • A competitive rewards package;
  • Generous holiday allowance (based on tenure);
  • Competitive healthcare insurance / wellbeing package (based on your location);
  • An annual training budget of €1,000 to spend on your growth;
  • We truly embrace flexibility and take a hybrid approach to our working style. Most of our team members come into their local office 2 days a week.
  • If you are near one of our offices, we are a pet-friendly company and we enjoy regular opportunities to connect in person (we truly value in person connection on a regular basis and celebrate in style).

At TransferGo, we are committed to the equal treatment of all current and prospective employees. We will not tolerate discrimination on the basis of age, disability, sex, sexual orientation, pregnancy and maternity, race or ethnicity, religion or belief, gender identity, marriage, civil partnership or any other protected category. We are proud of our diverse and inclusive culture and we strongly encourage suitably qualified applicants from a wide range of backgrounds to apply and join TransferGo. We look forward to meeting you!

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families.

We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better.

Employment Type
Financial Services
Job Location
Vilnius, Vilniaus, Lithuania
Date posted
June 24, 2024
Valid through
July 24, 2024
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