Card Operations and Fraud Prevention Manager

At Bankera, we are doing our best ensure that our customers get a smooth and reliable experience using our payment cards, while at the same time not having to worry about the safety of their funds. Our Operations and Fraud Prevention Managers are at the forefront of making this happen. We are looking for an addition to our Operations team with a particular focus on card payments and fraud monitoring who would help us facilitate payment operations. Card Operations and Fraud Prevention Manager will be able to work from our offices in Vilnius or Kaunas and will make sure that our banking infrastructure is employed to the full extent.

You should find it interesting to

  • Monitor payment card transactions and make sure that our banking software is synchronized with the payment card processors
  • Execute transactions that need attention from the Operations specialist
  • Manage debit card GL
  • Identify, investigate, and research potential fraud cases
  • Assist the risk manager with providing data on emergent fraud patterns to mitigate fraud losses
  • Monitor and maintain the liquidity of our accounts at partner institutions and payments systems
  • Provide input in setting up anti-fraud strategies
  • Get involved in payments PCI compliance activities
  • Assist the risk manager in ensuring that debit/ATM card fraud programs and actions are in compliance with the regulations
  • Submit reports to the management regarding fraud and unusual dispute trends

Requirements

  • Understanding of payments, payment cards, retail banking, operations
  • General knowledge of common payments and payment cards fraud patterns
  • Experience in payment, banking, payment cards operations or a similar field
  • Proficiency in Excel
  • Degree in Business Administration, Finance, Economics or Mathematics is preferable
  • Knowledge of VISA operating rules and regulations, especially chargebacks, is a huge plus
  • Fluency in English
  • Understanding of all acronyms used in this job advertisement

Perks of working at Bankera

  • Flexible working hours

  • Competitive salary

  • Modern offices

  • Team building events

  • Employee referral program

  • Professional and personal development

  • Solid IT infrastructure

  • Talented international team

  • Office library

Confidentiality guaranteed. Only selected candidates will be informed.

Projects you might work on

  • Bankera Logo
  • Spectrocoin Logo
  • Bankera Exchange Logo
  • Bankera Loans Logo
  • Pervesk Logo

About us

Bankera provides innovative financial solutions for individuals and businesses. Our customers all around the world enjoy the advantages brought by the new era of finance: accessibility, cost-effectiveness, and speed.

The roots of Bankera trace back to as early as 2009. Today, the project unites a team of more than 100 programmers, designers, economists, lawyers, and marketers with know-how from international companies such as Bloomberg, Paysafe Group, and Skrill. We are a community-oriented, passionate, and constantly learning team of professionals who are doing their utmost to deliver innovative ways of managing everyday finance.

Bankera is the only Lithuanian-founded company which has been ranked among the “Top 50” FinTech companies in Leading Global Fintech Innovators 2019 report by KPMG. Amid the coronavirus pandemic in 2020, the team of Bankera presented a short-term SME financing solution that was awarded the first place in the Digital Finance category of EUvsVirus hackathon, hosted by the European Commission.

By launching new products and solutions, Bankera is prepared for rapid expansion and is looking for new talents to join its ever-growing team.

Bankera unites a team of more than 100 FinTech specialists.

Interested?

Join our ever-growing team. Apply and take a chance to be a part of the new era of Finance.