Fraud Monitoring Intern (Fintech)

Location: Vilnius, Lithuania; hybrid work. Work from anywhere in the EU, Iceland, Switzerland, and the UK for up to 90 days per year. Candidates are primarily expected to already be located within the Baltics.

Gross salary: €1,160/month, depending on experience and competencies.

Company

hirify.global is a Pan-Baltic banking group building a local banking champion across the Baltic states.

What you will do

• Monitor and review alerts related to card and payment activity to help identify potentially fraudulent transactions.
• Investigate suspicious activity by gathering, analysing, and verifying information from multiple data sources.
• Support customer communication and information requests when needed.
• Identify and escalate suspicious or complex cases alongside experienced fraud specialists.
• Contribute to fraud monitoring reports, trend analysis, and operational performance reviews.
• Collaborate with colleagues across Lithuania and the Baltics on fraud prevention activities and team initiatives.

Requirements

• Currently pursuing or having completed a bachelor’s degree in Law, Economics, Business Management, Finance, Data Analytics, Criminology, or a related field.
• Initiative, responsibility, integrity, attention to detail, and an evidence-based approach to problem-solving.
• Clear communication, teamwork, and a positive, proactive attitude.
• Ability to recognise unusual patterns and draw conclusions from available information.
• Confidence using MS Office tools.
• Fluent spoken and written English and Lithuanian are required for work at the Pan-Baltic level.

Nice to have

• Basic knowledge of fraud risks, card payments, digital payments, or financial crime prevention.

Culture & Benefits

• Flexible working hours and hybrid work, with limited remote work from the EU, Iceland, Switzerland, and the UK.
• International, collaborative teams working across the Baltic region and beyond in a dynamic environment.
• Additional vacation after one year, volunteer time off, and up to 30 fully paid calendar days annually for military training.
• Health insurance after the first three months in all three Baltic states, health days, and wellbeing resources.
• Internal and external training, LinkedIn Learning, workshops, conferences, and online training.
• Special offers on hirify.global products and services.

Hiring process

• Apply by 17 November with a CV in English and PDF format.