Legal & Compliance

Description

Nayax Lithuania EMI is now looking for an experienced Fraud Manager (m/f/d) to strengthen its team, full-time.  

IN THIS POSITION YOU WILL BE TASKED TO:

• Preparation of Fraud Management Policy in line with new regulatory requirements and its yearly renewal;
• Preparation of Procedure for Evaluating the Effectiveness of the Fraud Prevention Process, make sure its in line with practical processes and is regularly renewed;
• Collaborate in the evaluation process of transaction monitoring tools, assessing their capabilities and features in line with legal requirements;
• Provide information and consult on the creation, testing, and calibration of new transaction monitoring rules from a fraud prevention perspective;
• Annually assess the resources and provide recommendations to the company management;
• Regularly prepare and perform trainings to the employees of the Nayax Europe UAB, Nayax Group and third-party service providers;
• Annually assess the effectiveness of the fraud prevention process and provide respective recommendations;
• Once in 3 years to perform fraud management compliance assessment and prepare the action plan;
• Annually assess the fraud risks related to different services and products provided by Nayax Europe UAB;
• Prepare and regularly (at least once per year) to review and update the Fraud risk monitoring program, ensure Nayax Europe UAB activities are in line with it;
• To perform annually the authentication testing;
• Be key contact to and support the external auditors when performing company’s fraud management audit;
• Prepare and ensure up-to-date public information to the customers with regard to the fraud management.

Requirements

WE ARE LOOKING FOR SOMEONE WITH:

• University degree in Law, Economics, or Business administration or similar;
• 3+ years of related working experience in financial sector or finance department of a law firm;
• Experience in financial crime and fraud guidelines adopted by the Bank of Lithuania, AML area/ KYC and knowledge of national and EU financial services and AML/CTF regulations;
• Proactive, “can-do” attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills;
• Ability to handle multiple projects, work under tight deadlines and with sensitive information;
• Full professional proficiency in Lithuanian and English languages (knowledge of other European languages would be an advantage);
• AML certification, attendance of qualification courses would be an advantage.

Learn more about Nayax

WHO WE ARE:

Nayax is an internationally active FinTech company specializing in cashless payments at self-service machines (www.nayax.com).

With 11 local Nayax branches and 1.2 million active payment terminals, Nayax serves customers worldwide and processed around 609 million transactions in the last quarter. Local partners provide service and support in over 120 countries. We are a constantly growing company and are therefore looking for active support to meet the increasing demands of our customers. 

Nayax is a global commerce enablement and payment platform designed to help merchants scale their business. Our mission is to improve our customers’ revenue potential and operational efficiency.

Join our growing team and make an impact! Nayax is constantly growing and we are always on the lookout for enthusiastic, innovative and eager individuals to join us in our growth!

WHAT WE OFFER:

• We offer you a full-time, permanent employment contract in a flat hierarchy within a motivated team
• Salary Range: starts at 3600 EU per month, gross
• Competitive salary package,  commensurate with your experience
• Team spirit is very important to us, sales success is based on interaction with tech support, accounting and product management
• Our industry offers you enormous growth potential

YOU WILL HAVE THE OPPORTUNITY TO:

• Be a part of a global group, interacting with various team members around the world
• Be a part of a growing company, a fast-paced energetic, and innovative work environment
• Join a great team, emphasizing a culture of cooperation, growth, and innovation
• Work in a multinational environment for a global market group of companies