Specialist, Fraud Monitoring

Western Union Processing Lithuania, UAB Vilnius
Dalintis
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Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO’s in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!

Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference… on a global stage. Sound like you? Apply now!

Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We’d love to explore that possibility!

Visi įmonės darbo pasiūlymai (20)

Area of competence:

Finance, accounting, audit, Quality, risks management

Specialist, Fraud Monitoring – Vilnius, Lithuania
Would you like to help customers from the risks of financial fraud? Are you ready to work for a company that has fully embraced digitalization? Join Western Union as a Specialist, Fraud Monitoring.

Motivated by our values: purpose driven, globally minded, and trustworthy & respectful
We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better starts and ends with the customer
You’ll work for our Digital Risk division, within the Digital Fraud Monitoring Team and will monitor newly developed fraud patterns, perform analysis of high-risk transactions, and determine if transactions are fraudulent. We’ll look to you to use your meticulous eye for detail to conduct real-time analysis of transactional and customer records to link unidentified transactions and accounts to known digital fraud patterns. You will also identify newly developing fraud trends and prevent customer losses, assessing and recommending risk decision rule changes to manage new fraud patterns.

In order to be successful in this role, you must have a bachelor’s degree in fields such as Applied Mathematics, Statistics, Finance, Business (or equivalent) or you should have working experience in at least one of the following areas: fraud monitoring, risk assessment, finance, compliance or statistics. You must also have experience in analysis and reporting, good skills in customer service, be confident in making instinctual and logical decisions with little to no supervision, and be willing to work in shifts (including weekends and public holidays). We have to offer a shift from 14:00 to 22:30 o’clock. Also, you need to have knowledge of SQL programming and be advanced in using MS Excel.

Join us, and let’s move money for better
Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now.
We’re a company on the move, and we want our people to grow and develop. You’ll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.

Annual base salary gross: 15,058 – 26,588 EUR

The base salary range represents the low and high end of the Western Union salary range for this position. Actual salaries will vary and will be based on various factors, such as the candidate’s qualifications, skills, and competencies. The salary is one component of Western Union’s total compensation package for employees. Other rewards and benefits include short-term incentives, health insurance (several options to choose from), accident and life insurance, access to the best in class learning and development platforms, flexible work arrangement to name just a few!

If you are interested in the role, apply now via the link below:
https://westernunion.wd5.myworkdayjobs.com/en-US/WUjobs/job/LTU---Vilnius/Specialist--Fraud-Monitoring_JR0094624-1
Salary offered:from 1.254 €/month to 2.215 €/month (gross)
Announced:2020.11.20
Valid till:2020.12.20
Working time:Full time
Contact person:Donata Dzidzeviciute
E-mail: with subject "Specialist, Fraud Monitoring"
Internet link:westernunion.wd5.myworkdayjobs.com/en-US/WUjobs/job/LTU---Vilnius/Specialist--Fraud-Monitoring_JR0094624-1
Additional info:
  • If you are interested in the role, apply now via the link below:
  • https://westernunion.wd5.myworkdayjobs.com/en-US/WUjobs/job/LTU---Vilnius/Specialist--Fraud-Monitoring_JR0094624-1
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Confidentiality guaranteed. Only selected candidates will be informed.

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