Legal & Compliance

Description

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

Key Responsibilities:

• 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

• 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.

What Makes This Role Exciting:

• 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
• 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

Learn more about Nayax

Nayax is a global fintech company (NASDAQ; TASE: NYAX) providing an end-to-end platform for payments, consumer engagement, and business operations.

Founded in 2005, Nayax empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.

We support over 80 payment methods in 50+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.

With more than 1,100 employees across 11 global offices, Nayax operates in 62+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments — just a short walk from the train station and designed for collaboration and growth.

At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We’re proud to support businesses in reaching new heights and we’re always looking for innovative, passionate individuals to join us.