Fraud Monitoring Specialist
Fraud Monitoring Specialist
Fraud Monitoring Specialist
Swedbank AS
Fraud Monitoring Specialist
Fraud Monitoring Specialist

Fraud Monitoring SpecialistSwedbank AS


Are you interested in monitoring, details, self-dependence, and shift work?

In Swedbank you have the opportunity to:
  • Be a part of Group Security and Investigations team which is a key part in stopping the banking system and its products from being used for illegal activities;
  • Monitor, analyze and react on suspicious card transactions for Sweden, Latvia, Estonia, and Lithuania clients;
  • Monitor, analyze and react on suspicious payments and i-bank logins activity for Baltic countries;
  • Communicate to customers regarding your decisions (communication with clients through digital channels);
  • Monitoring rules improvements;
  • Collaboration with Swedish and Baltic countries colleagues
What is needed in this role:
  • You find the idea of fighting crime, preventing the bank and our customers from losing money and keeping them safe, exciting, and important.
  • Passion about good customer service, willing to regularly investigate issues and analyze trends, are good at making and managing decisions independently.
  • Ability to pay attention to details and high sense of preciseness and accuracy.
  • Willingness to work as part of a cross-border team, learn on the job and invest in developing your knowledge and skills.
  • Fluent in Latvian and English, as well as have good proficiency with MS Office tools.
  • Be ready to work in shifts, during working days, weekends, and holidays

At Swedbank we believe that people are our core strength. Our culture is built on respect, inclusion and openness. We support continuous development and enable you to take the lead in your career and find inspiring challenges. We take care of your wellbeing by providing a sustainable and flexible working environment. As an employee you will be part of the Group performance program, offered a company pension plan, optional health insurance, as well as other benefits. We are guided by our values: Open, Simple and Caring. It’s all about delivering a positive and unique experience for our customers through collaboration and team-work – together we make a difference.  

"Join our team and...

you can get a feeling of Sherlock Holmes who is catching a needle in a sea. This is very easy way how to give a positive banking experience to our clients as we are always awake to guard their money 365 days and nights and that gives you a chance to collect sunsets for all your future life. Fraudsters never sleep and we as well." Līga Pleša, your future leader

We look forward to your application at 17.07.2022. the latest.

If you are to be employed in Latvia, please note that the salary offered for this position ranges from 1300-1900 EUR gross i.e. before taxes. Read more here.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.

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