At Libernetix, we’re revolutionizing fintech in the e-commerce space. Our team is driven by innovation, collaboration, and a commitment to creating seamless and secure payment experiences. If you thrive in a fast-paced environment and want to make a real impact, we want to hear from you!

We're looking for a Fraud and Transaction Monitoring Expert to join our team and help us enhance our risk management and fraud prevention efforts.

Your responsibilities
Merchant Risk Analysis:

• Conduct comprehensive assessments of merchant accounts to identify potential risks and anomalies.
• Analyze transactional data, account activity, and historical trends to detect suspicious behavior or fraudulent activities.
• Ensure adherence to record-keeping policies and maintain accurate documentation of investigations and fraud cases.

Fraud Detection and Prevention:

• Manage fraud detection tools and systems to identify and mitigate fraudulent transactions proactively.
• Stay informed on industry trends and emerging fraud patterns to enhance fraud prevention strategies.
• Continuously review and optimize fraud control parameters and frameworks to counter evolving threats and minimize the company's fraud-to-sales ratio.

Transaction Monitoring:

• Monitor real-time transactions and review flagged activities to ensure compliance with risk thresholds.
• Investigate and escalate unusual transaction patterns or suspicious activities for further analysis and resolution.

Collaboration and Communication:

• Work closely with cross-functional teams to address and resolve risk-related concerns, including compliance, legal, and operations/disputes.
• Engage with merchants and partners to provide guidance on risk mitigation strategies and ensure compliance with regulatory and industry requirements.

Requirements

Skills and Competencies:

• Bachelor’s degree in Business, Finance, Economics, or a related field.
• Proven experience in risk analysis, fraud detection, or a related function within the e-commerce or financial services sector.
• Strong understanding of e-commerce payment processes, transaction monitoring tools, and fraud prevention technologies.
• Proficiency in data analysis tools and software.
• Exceptional analytical and problem-solving skills, with the ability to interpret complex data and identify risk patterns.
• Strong written and verbal communication skills, with the ability to present complex information clearly and concisely.
• High attention to detail and accuracy in assessing and documenting risk-related data.

Perks:

• Competitive salary
• Impactful Work: Contribute to one of the most ambitious fintech projects in the high-risk e-commerce world.
• Cutting-Edge Tech: Utilize the latest technology and tools to support your business development efforts.
• Professional Growth: Seize opportunities for career development and advancement within our rapidly growing team.
• Social benefits: a 150 EUR monthly compensation for education, sports, and health expenses.
• Paid Lunches: Recharge your strategic powers with daily meals.
• Flexible Working Hours: Balance your demanding work with downtime, thanks to our flexible scheduling.
• Stunning Office: Operate from our stunning Pardaugava office, complete with a serene lake view.
• Exceptional Company Culture: Join a supportive team that values innovative thinking and collaboration.

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