Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
At SEB bank we play an important role in which businesses thrive in the Baltic countries and the sustainable actions they take. We work together with more than 1.5 million private customers in Estonia, Latvia and Lithuan…
Skills: Transaction Monitoring, Fraud Detection, Financial Crime Prevention, Team Management, Data Analytics
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the priva…
Skills: Program Management, Project Management, Business Analysis, Process Improvement, Management Consulting
Vilnius, Vilnius County, Lithuania · On-site
$18k–$30k/yr
Job Family: Investigator Travel Required: None Clearance Required: None Why join us: Grow in a supportive environment with world-class learning resources, where more than 30% of colleagues are promoted each year Work wit…
Skills: AML, KYC, Transaction Monitoring, Sanctions Screening, Fraud Investigation
Vilnius, Vilnius County, Lithuania · Hybrid
Shape the Future of Geospatial Cloud Technology: Join Us as our Next Front-End Software Engineer! Ready to make a tangible impact on global industries using cutting-edge geospatial cloud-based applications? Trimble Field…
Skills: TypeScript, JavaScript, SolidJS, WebGL, 3D Graphics
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
At Nord Security, we’re creating a safer cyber future. We help people and businesses take back control of their online security, privacy, and data. From VPNs to password managers, threat intelligence to eSIMs for travel—…
Skills: Atlassian Administration, Jira, Jira Service Management, Confluence, JQL
Vilnius, Vilnius County, Lithuania · On-site
$2k–$3k/mo
Cencora, previously known as AmerisourceBergen, is a leading global pharmaceutical solutions organization centered on improving lives. Ranked #21 on the Global Fortune 500, our team members are united in our responsibili…
Skills: SQL, Alteryx, Power BI, Data Management, Relational Databases
Vilnius, Vilnius County, Lithuania · On-site
$3k–$4k/mo
Kviečiame prisijungti prie UAB „LTG Link“ komandos – motyvuotos ir ryžtingos veikti. Mums svarbu pasiekti aukštus rezultatus ir tai daryti, vadovaujantis vertybėmis. Priimame ir vertiname kiekvieną, nes idėjų įvairovė le…
Skills: Incident Management, Data Quality Analysis, Process Optimization, Strategic Planning, Employee Training
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the priva…
Skills: Project Support, Business Analysis, Process Improvement, Stakeholder Management, Change Management
Vilnius, Vilnius County, Lithuania · Hybrid
$5k–$8k/mo
We’re a team of 500+ professionals who develop cutting-edge web data gathering solutions for thousands of the world’s best known businesses, including Fortune 500 companies. What’s in store for you: You’ll be solving cha…
Skills: Information Security Leadership, Identity And Access Management, Security Engineering, Compliance, Incident Response
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$5k/mo
We’re a team of 500+ professionals who develop cutting-edge web data gathering solutions for thousands of the world’s best known businesses, including Fortune 500 companies. What’s in store for you: You’ll be solving cha…
Skills: Generative Engine Optimization, AI Search Strategy, SEO, LLM Citation Optimization, Structured Data
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
At Nord Security, we’re creating a safer cyber future. We help people and businesses take back control of their online security, privacy, and data. From VPNs to password managers, threat intelligence to eSIMs for travel—…
Skills: Sql, Dbt, Data Modeling, Cloud Data Warehousing, Etl
Vilnius, Vilnius County, Lithuania · On-site
$2k–$3k/mo
Cencora, previously known as AmerisourceBergen, is a leading global pharmaceutical solutions organization centered on improving lives. Ranked #21 on the Global Fortune 500, our team members are united in our responsibili…
Skills: SQL, Alteryx, Power BI, Data Management, Relational Databases
Vilnius, Vilnius County, Lithuania · Hybrid
$3k–$4k/mo
Arčiau kiekvieno esantis bankas – taip, tai apie mus! Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą ir atsakingą VersloAnalitiką (-ę) (a…
Skills: Business Analysis, AML, KYC, SQL, JSON
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/mo
Arčiau kiekvieno esantis bankas – taip, tai apie mus! Esame tikri, kad tavo karjera gali prasidėti arba sėkmingai tęstis būtent čia. Šiandien į Artea banko komandą kviečiame motyvuotą, savarankišką ir atsakingą Analitiką…
Skills: Financial Analysis, Data Collection, Reporting, Excel Modeling, SAS
Vilnius, Vilnius County, Lithuania · Remote OK
$3k–$5k/mo
Company Description PSI is a leading Contract Research Organization (CRO) with 30 years of experience in the pharmaceutical industry. Originated in Switzerland, PSI is a privately owned, full-service CRO with a global re…
Skills: Javascript, C#, Microsoft .NET, Transact SQL, MS SQL
Vilnius, Vilnius County, Lithuania · On-site
We’re seeking a reliable, safety-conscious, and tech-savvy Field Data Collection Driver to support a high-precision mapping initiative for our client’s digital mapping project. In this role, you will operate a company-pr…
Skills: Driving, Data Collection, Equipment Maintenance, Mobile App Proficiency, Attention To Detail
Vilnius, Vilnius County, Lithuania · Hybrid
$2k–$3k/mo
Bendrovės aprašymas Norėtum prisidėti prie projektų, užtikrinančių sklandų energijos tiekimą mūsų namams? „Ignitis grupė“, kurios svarbią dalį sudaro „Energijos skirstymo operatorius“ (ESO), yra Baltijos šalyse pirmaujan…
Skills: AutoCAD, GIS, MAS, MS Office, Technical Drawing
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$6k/mo
Bendrovės aprašymas „Litgrid“ – Lietuvos elektros perdavimo sistemos operatorė, užtikrinanti patikimą ir saugų sistemos veikimą bei kurianti ateities energetiką. Kviečiame įsiprasminti energetikoje įgyvendinant strategin…
Skills: Team Leadership, Process Management, Business Analysis, IT System Implementation, Financial Accounting
Vilnius, Vilnius County, Lithuania · Hybrid
$4k–$5k/mo
About Euromonitor Euromonitor International leads the world in data analytics and research into markets, industries, economies and consumers. We provide truly global insight and data on thousands of products and services…
Skills: C#, Python, LLM, RAG, Software Design
Vilnius, Vilnius County, Lithuania · Hybrid
We’re a team of 500+ professionals who develop cutting-edge proxy and web data scraping solutions for thousands of the world’s best known businesses, including Fortune 500 companies. What’s in store for you: You’ll be so…
Skills: Python, LLM, RAG, Agentic AI, API Development
Vilnius, Vilnius County, Lithuania • Hybrid
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Lead the Fraud Prevention team by managing transaction monitoring operations and enhancing fraud mitigation strategies. Act as the primary contact for law enforcement and drive continuous improvement in fraud detection processes.
Requires over 3 years of experience in the financial sector or risk management and at least 1 year of experience managing a team. Fluency in English and knowledge of FinCrime regulations and data analytics are essential.
At SEB bank we play an important role in which businesses thrive in the Baltic countries and the sustainable actions they take. We work together with more than 1.5 million private customers in Estonia, Latvia and Lithuania to provide for their financial needs. Our goal is to support people, local businesses, and society in the pursuit of a better future. Today and for generations to come. Do you want to create a positive impact where it matters most? Welcome to SEB bank.
About the role
Financial Crime Prevention is at the heart of our mission to keep customers and their money safe. We are looking for an experienced and driven Unit Head to lead our Fraud Prevention team and play a key role in protecting our customers and business from financial crime.
As a Unit Head you will own and continuously enhance fraud mitigation strategies, lead investigations and emerging fraud trends, and ensure effectiveness of our fraud prevention operations. You will manage a team responsible for transaction monitoring and fraud detection activities, empowering them to identify risks, investigate potential fraud cases, and deliver excellent customer outcomes.
If you’re highly interested in Fin Crime and shaping the future in finance, this role is for you.
\nYour responsibilities will include:Managing a team of 12-15 employees responsible for transaction monitoring and fraud prevention operations
Conducting regular 1:1s, team meetings, and performance reviews
Challenging processes and procedures for continuous improvement
Raising awareness of unusual trends in performance and unusual significant cases
Acting as a point of contact for law enforcement agencies in ongoing criminal investigations
Using data, insights, and industry trends to continuously improve fraud detection and prevention processes
Seeking to go above and beyond the role by taking ownership of difficult problems, resolving ongoing issues, and being a leader in the workplace
Fluency in English
3+ years of experience in financial sector, payment processing, risk management or financial crime operations
1+ years of experience managing a team of 5+
The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
To know how to communicate positively, clearly, and effectively with members of various internal and external teams
Transaction monitoring, data analytics, knowledge of FinCrime regulations
A continuous improvement mindset with a focus on customer protection and operational efficiency
Extensive training and learning opportunities
A diverse, inclusive and equal environment
A caring, supportive and respectful culture
Numerous opportunities to move internally - horizontally and vertically
(before tax deduction). The final offer will depend on the experience and competencies of the selected candidate. Overall remuneration package consists of the salary together with other benefits.
\nDo you want to be a part of SEB?
Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued.
Note: this role offers temporary contract (up to 1.5 years).
Since we select candidates continuously, feel free to send in your application today, but no later than July 14th, 2026.
Learn more about working at SEB: Create your success story with SEB | SEB
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.
SEB Varahalduse peamiseks tegevusvaldkonnaks on pensionifondide valitsemine.
SEB Varahalduse tooted ja teenused on suunatud eraisikutele. Peamiseks tegevusvaldkonnaks on pensionifondide valitsemine.
Offices: Tornimäe 2, Maakri, Harju maakond 10117, EE
View all jobs at SEB VarahaldusThere are currently 264 open data & analytics positions in Vilnius, Lithuania listed on Clera. New openings are added daily as companies post roles.
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