Own, maintain and upgrade comprehensive fraud detection and prevention framework applicable to all Citadele channels, products, services;

Continuously monitor the emerging trends in fraud area;

Ensure continuous improvement of the fraud framework with a target to minimize fraud loss;

Continuously strengthen analytical capabilities and technology landscape;

Provide regular reports to senior management and the Management Board on fraud trends, key incidents, and mitigation strategies;

Communication to clients raising the awareness and reducing clients’ loss;

Cooperate with other departments (Compliance, AML, Risk, and IT) to align fraud prevention strategies;

Monthly salary according to your expertise in a range from 4800 to 6500 EUR gross before taxes.

At least bachelor's degree, a master’s degree or professional certifications are highly desirable;

Extensive experience in fraud risk management, with at least 3-5 years in a leadership role within a financial or payment institution;

Advanced digital skills and high interest in innovation;

Strong understanding of fraud schemes, prevention methodologies, systems used;

Strong Leadership and team management skills;

Excellent analytical, problem-solving and communication skills.