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Fraud Prevention Associate

Please, email your CV and Cover Letter to  or send them by post to Duntes 15а, 6th floor, Riga, LV-1005, Latvia, marked “To the Human Resources Department of Renesource Capital”.

Riga, Latvia

Key Duties & Responsibilities:

  • Reviews customer documentation, inbound/outbound transactions, and account details for suspected fraud activities;
  • Analyses and identifies fraud trends to prevent/minimize monetary loss and implement prevention measures;
  • Processes and analyses dispute cases;
  • Monitors and reviews various internal alerts and flagged activities;
  • Conducts investigations, prepares reports, and escalates cases to Management and AML Compliance division;
  • Improves operational efficiencies to simplify procedures and fraud prevention effectiveness.

Knowledge, Skills & Experience:

  • Successful candidate must be computer literate with knowledge of MS Office and the Internet;
  • Excellent knowledge of Russian, Latvian and English language, both oral and written;
  • Detail-oriented with a high level of organizational skills;
  • Ability to multi-task and meet deadlines in a fast-paced business environment;
  • Must be able to maintain confidentiality, determine priorities and follow up in a timely fashion;
  • Must have analytical, interpretive and problem solving skills;
  • Preferred 2/3 years of loss prevention, regulatory compliance and fraud prevention in banking or financial services.

Benefits

We offer professional office environment, attractive salary, benefits package and great career opportunities.

 

Risk Disclosure Statement. Margin transactions (Forex, contracts for difference CFD, futures and futures options, stock options, REPO transactions, transactions in over-the-counter derivatives and transactions using broker credit, including selling short) involve higher risk. The level of risk increases with the leverage ratio. As the result of margin transactions, relatively high profits are possible with low level of initial investments, as well as significant losses which may exceed the principal amount of investments or the amount of the collateral. Please ascertain whether margin transactions in their essence and content suit the risk profile that was assigned to you by AS IBS Renesource Capital and whether the content of margin transactions corresponds to your investment goals.