Fraud Monitoring Intern

Join our team as a Fraud Monitoring Intern!

Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally.

Whoever you are and whatever your role is, with Luminor, you will get a once-in-a-lifetime opportunity to build a local banking champion.

As a Fraud Monitoring Intern , your mission is to support the identification and investigation of potentially fraudulent card and payment activity while developing practical experience in fraud prevention within a Pan-Baltic banking environment.

How You Will Make an Impact:

• Help protect our customers from fraud by monitoring and reviewing alerts related to card and payment activity

• Investigate potentially suspicious activity by gathering, analysing, and verifying information from different data sources

• Support customer communication and information requests when needed

• Learn how to identify and escalate suspicious or complex cases, working alongside experienced fraud specialists

• Contribute to fraud monitoring reports and analysis, helping the team understand trends and operational performance

• Work closely with colleagues across Lithuania and the Baltics, gaining experience in a collaborative, international environment

• Get involved in other fraud prevention activities and team initiatives as they come up

What Makes You a Great Fit:

• You are currently pursuing or have completed a bachelor’s degree in Law, Economics, Business Management, Finance, Data Analytics, Criminology, or a related field

• You demonstrate initiative, responsibility, integrity, attention to detail, and an evidence-based approach to problem-solving

• You communicate clearly, work well with others, and bring a positive, proactive attitude

• You can recognise unusual patterns and draw conclusions based on the available information

• Basic knowledge of fraud risks, card payments, digital payments, or financial crime prevention would be an advantage

• You are confident using MS Office tools

• Fluent English and Lithuanian is required in spoken and written communication due to working on the Pan-Baltic level

Why You Will Love Working Here:

• Flexibility. Flexible working hours, Hybrid work, and the possibility to work from anywhere in the EU, Iceland, Switzerland, and the UK (in total 90 days per year)

• International teams. Teams that go outside Pan-Baltic borders, where people value challenging work together with good humor and having fun

• Culture. You’ll be joining a team where things move fast, ideas flow freely, and change is part of the everyday. It’s a dynamic environment that keeps you learning, growing, and never bored

• More vacation. Additional weeks of vacation are available to all employees who have been in the company for 1 year or more

• Volunteer time off. We care about giving back to society, therefore, you will get additional days off for volunteering purposes

• Paid leave. We are proud of our employees who are participating in military training. Therefore, Luminor offers 30 fully paid calendar days for military training every year

• Health benefits. A competitive benefits package in addition to your salary that includes health insurance after the first 3 months pass in all three Baltic states, as well as Health days in case of your absence due to sickness without a doctor's note needed

• Wellbeing. Access to tools and resources that help you feel good and be productive at work and in life

• Professional growth. Internal and external training programs, LinkedIn learning, workshops, conferences, online training, etc

• Special Offer for Luminor products & services. Enjoy special offers & pricing for products and services provided by Luminor

• Gross salary. 1160 EUR/month, which is to be determined depending on your level of experience and competencies

The application deadline is the 17th of November. We are looking for a candidate primarily already located within the Baltics. Please apply with your CV in English and PDF format !