Anti-Fraud Officer

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Luminor Group

This is the time full of new opportunities and chances to stand up and bring out the best in you!

We are looking for Anti-Fraud Officer who will be joining Fraud Risk Management Unit under the First Line of Defence. By joining the team, you will have an opportunity to stand up, bring out your best and make a change


  • Pro-actively participate in the identification and assessment of external fraud risks associated with the business activities, including development of anti-fraud controls in assigned areas of business, participate in developing best practices to ensure external fraud risks are managed effectively;
  • Document daily distribution of external fraud screening and management tasks on Baltic level to ensure processing activities are done in efficient way.
  • Perform advanced external fraud investigations (client-to-client);
  • Advise on external fraud requirements and best practices on various regulatory and business development projects: support with alignment and implementation of changes and interpretation of regulatory requirements to the business, perform other relevant activities;
  • Carry out external fraud management assurance reviews and tests;
  • Pro-actively contribute to establishing written guidance on the appropriate external fraud management requirements and standards through policies, procedures and other internal documents;
  • Provide internal trainings on the relevant external fraud matters to structural units of the bank and entities within Luminor Group, as appropriate.

Skills and experience:

  • University degree in law, business administration, or similar;
  • Experience (3+ years) in fraud management, investigations, auditing, risk management, legal matters or similar;
  • Great interest in internal controls, new trends and technical solutions, advanced data analytics and financial crime detection area;
  • Self-motivation with the ability to work independently on pan-Baltic level, follow deadlines and effectively manage time;
  • Excellent communications and interpersonal skills, ability to explain complicated matters in an easy way;
  • High ethical standards, strong sense of responsibility and commitment to results;
  • Full working proficiency of English and Lithuanian languages (written and verbal);
  • Certified Fraud Examiner or similar qualification or obtaining one in the nearest future is highly desirable.

Why Luminor? What we can offer you:

  • Chance to work in cross-border team, make the impact and difference to the organisation by applying best practices
  • A collaborative and supportive team where you can create and implement ideas
  • Continuous professional learning opportunities and support to obtaining a professional certification
  • A competitive benefits package in addition to your salary
  • An additional benefits package for employees after 1 year in the company, which includes additional days of vacation
  • A salary range for this position at 2000 - 2900 EUR (Gross*), which is to be determined depending on the level of experience and competencies of the selected candidate

In case of questions please feel free to contact: (Hiring manager) or (People partner)

 Application deadline is 30th of September

Or, know someone who would be a perfect fit? Let them know!

Vilnius, Lithuania

Konstitucijos pr. 21a
09306 Vilnius Directions +370 5 239 3444

Why Work With Us?

Join us if you want to grow your competences and make the change!

  • Wellness & Benefits

    We aim to support, spoil and take care of our employees

  • Additional Days of Vacation

    We provide an additional benefits package for employees after 1 year in the company, which includes additional days of vacation

  • Personal Development

    We provide varied opportunities for your professional and personal development and growth. In average we spent 20 hours per year on development for an employee in Luminor

  • Health & Wellness

    We take care of your health – we got your health insurance covered

  • Flexible Working

    The flexible working time and place concept is now part of our culture

  • Learning Resources

    We grant all employees access to our Luminor Library - course collection ranging from Luminor made courses to training produced by world known experts and supported by certificates

Workplace & Culture

Make the Change stands for motivation, 'yes we can' attitude, motivation to get things done and take initiative. It strengthens and complements our value set – curiosity, focus and collaboration, whilst putting them in action. And most importantly – Make the Change is about our people who are here being brave and passionate about making an impact themselves.

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