Fraud Analyst

  • Simplex
  • Vilnius, Lithuania
  • 23/06/2022
Full time Forex Fintech Analysts Compliance

Job Description

Simplex, a Nuvei company, is at the forefront of cryptocurrency payment solutions, providing the fiat/crypto infrastructure for the entire world. Our network of over 350 partners spans the entire crypto ecosystem including all the leading exchanges, wallets and information sites. We are a global market leader and pioneer in the payments innovation space, ensuring seamless and fraud-free payment processing.

Fraud Analytics team focuses on research, identification, and prevention of new patterns of fraud. The team plays a crucial part in company’s activities as a lot of leads for further improvements and newest information about fraud trends are firstly detected by Fraud Analysts.

As a Fraud Analyst, you will have an opportunity to become a Crypto-Cyber-Crime expert, stop fraudsters from scamming, analyze fraudulent patterns and suspicious data, and best part of it – join a team of passionate fraud fighters.

In this role, you’ll get to:

  • Conduct different complexity investigations to understand fraud trends & find undesired users;
  • Review fraud alerts & spot new activities patterns;
  • Help Customer Support team to identify fraudulent users & communicate with them;
  • Cooperate with other departments on improving internal systems & processes;
  • Assist in protecting users from being scammed & help them understand how to avoid fraud;
  • Perform quality assurance tasks;
  • Be involved in ad-hoc crypto payments & investigations related projects.

What we're looking for:

  • Experience in quantitative research or data analysis;
  • Strong analytical thinking & attention to details;
  • Ability to work day/evening/weekend shifts;
  • A degree in Statistics, Mathematics, Operational Research or similar would be an advantage;
  • A working knowledge of SQL would be an advantage as well;
  • Experience working in a fraud, compliance or risk environment within the Financial Services industry would be considered as a major advantage;
  • Proficient English (both written & verbal).

What’s in it for you?

You will have an opportunity to be part of a challenging Fintech industry and together with an international and talented team spread across the globe shape the future of it.

Monthly salary (gross before taxes) 1800 - 2300 Eur. Specific salary is offered based on competence, work experience, and compliance with other job requirements.

Additional benefits include:

  • Cool pet friendly office in Vilnius
  • Monthly LIDL or WOLT food allowance
  • Flexibility & possibility to work from home
  • 1-month Workcation
  • Additional vacation days
  • Long-term incentive plan
  • Private health insurance (after 3 months’ probation)
  • Annual bonus depending on individual & company results
  • Space for personal & professional growth, including trainings, etc.
  • Office perks, great atmosphere & company events + a lot more to explore!

Additional information:

This position requires working a flexible rotating schedule including weekends and holidays. There are three main shifts: 7-16; 9-18; 12-21.

Come join us and help define the next generation of payment services, fraud prevention and cryptocurrency.