Senior Fraud - Riga

We are looking for a highly technical Senior Fraud & Transaction Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. · ...

Teya is looking for a Senior Fraud & Transaction Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role focuses on building, optimising, and scaling the detection systems. · ...

About Us at GoCardless · GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking.  · GoCardless processes US$130bn+ of payments a ...

We are looking for a Junior Anti-Fraud and AML Monitoring Officer to join our growing monitoring team.This is an entry-level role ideal for someone who wants to develop practical experience in transaction monitoring, fraud prevention, and AML investigations within a regulated fin ...

We are seeking a Media Buyer to launch and manage ad campaigns on various platforms. · We require 1.5–2+ years of experience in media buying, including Tier-1 GEOs (mandatory). Strong command of Ads Manager, Google Ads, and trackers is also necessary. · The ideal candidate will h ...

· This is Worldline · Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers th ...

We use AI-powered solutions to improve payment success and reduce fraud. And with open banking connectivity to over 2,5000 banks we help our customers make faster more informed decisions. · We are headquartered in the UK with offices in London and Leeds and additional locations i ...

Hello We're Teya. · Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. · At Teya ...

We leverage bank account data to deliver high-value, intelligent payment solutions for our customers, · Manage and mentor a high-performing team of Data Scientists, fostering a culture of technical excellence and supporting their long-term career development. · Oversee the end-to ...

Regulatory Classification: · This role is designated as PCF-42 Chief Operations Officer under the Central Bank of Ireland Fitness and Probity Regime. The role holder is responsible for the overall operational management and control of the Ireland regulated remittance entity and i ...

We're an organisation defined by our values; We start with why before we begin any project, to ensure it's aligned with our mission. We make it happen, working with urgency and taking personal accountability for getting things done. We act with integrity, always. We care deeply a ...

We leverage bank account data to deliver high-value, intelligent payment solutions for our customers, · Lead the end-to-end delivery of models at scale, · Collaborate with product and engineering peers to turn complex data into real-time, mission-critical fraud prevention solutio ...

As an Onboarding Specialist at xpate, you will play an important role in supporting how merchants join the company's ecosystem. You will help ensure that onboarding journeys are compliant, efficient and aligned with scheme and regulatory expectations. · ...

· About Us at GoCardless · GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking.  · GoCardless processes US$130bn+ of payment ...

We are looking for a Senior Backend Engineer who wants to be part of Tieto Banktech. Tieto Banktech is the leading financial services software and solution partner in the Nordics. · We offer modular, pre-integrated banking as a service solutions and market-leading software for co ...

We are looking for a Data Science Manager to join our Payment Intelligence team.We leverage bank account data to deliver high-value, intelligent payment solutions for our customers. · ...

We are looking for a Senior Frontend Engineer who wants to be part of Tieto Banktech. · Tieto Banktech is the leading financial services software and solution partner in the Nordics.We offer modular, pre-integrated banking as a service solutions and market-leading software for co ...

· Data sits at the core of our mission. We leverage bank account data to deliver high-value intelligent payment solutions for customers from enhancing payment success rates to driving payer fraud prevention. · The Data Science Manager will partner with software engineers product ...

We are looking for a Credit Risk Manager in Latvia to join our global Credit, Risk & Fraud team. · You'll partner closely with the Country Manager and the Credit Risk Hub team to develop, test, and refine credit strategies, policies, and systems that enable sustainable customer g ...

· Job Description · Senior Backend Engineer - Tieto Banktech (m/f/d) · We are looking for a Senior Backend Engineer who wants to be part of Tieto Banktech. Tieto Banktech is the leading financial services software and solution partner in the Nordics. We offer modular, pre-integr ...