Company Overview

The organisation operates within the fintech sector, delivering digital payment services and transaction processing solutions to businesses, merchants and financial institutions. Its technology environment supports electronic payments, transaction management and financial data exchange across multiple payment channels.

The organisation places strong emphasis on payment security, operational integrity and the protection of financial transactions. It continually reviews its controls and monitoring processes to reduce exposure to payment-related threats and maintain dependable financial services.

Role Summary

The Fintech Payment Security Operations Analyst will monitor payment activity, review security-related alerts and support the investigation of suspicious or potentially compromised transactions. The role involves analysing transaction patterns, reviewing payment security controls and coordinating with fraud, technology and payment operations teams to resolve identified issues.

The successful candidate will help strengthen payment security processes by identifying emerging risks, maintaining accurate investigation records and recommending improvements to monitoring procedures. This position requires a strong analytical approach and an understanding of payment systems, transaction security and operational risk.

Key Responsibilities

• Monitor payment activity and security alerts across digital payment channels.

• Review transaction patterns to identify unusual behaviour, potential account compromise and suspicious payment activity.

• Investigate payment security incidents and coordinate appropriate escalation procedures.

• Analyse transaction records, device information and relevant operational indicators to support investigations.

• Review payment security controls and identify potential weaknesses in existing procedures.

• Work with fraud prevention and risk teams to assess suspicious transactions and emerging threats.

• Coordinate with engineering teams when technical issues affect payment security or transaction integrity.

• Support the implementation and review of payment security monitoring rules.

• Maintain accurate records of incidents, investigations and corrective actions.

• Prepare operational reports covering security alerts, incident trends and monitoring performance.

• Identify recurring security issues and recommend improvements to operational controls.

• Assist with testing new payment security features and monitoring enhancements.

• Support the review of payment-related access controls and transaction verification procedures.

• Ensure that security investigations are conducted in accordance with internal policies and data protection requirements.

• Contribute to continuous improvement initiatives involving payment security operations.

Requirements and Qualifications

• Bachelor’s degree in Information Technology, Finance, Cybersecurity, Business or a related discipline.

• Experience in payment operations, fraud monitoring, security operations or financial services risk management.

• Understanding of electronic payment workflows and transaction processing.

• Familiarity with payment security controls, fraud indicators and transaction monitoring.

• Ability to analyse structured transaction data and investigate unusual activity.

• Strong Excel or spreadsheet skills; SQL knowledge is an advantage.

• Familiarity with incident management systems and security monitoring tools.

• Strong analytical, investigative and problem-solving skills.

• Excellent written communication and documentation abilities.

• Ability to work with cross-functional teams in a remote environment.

• High attention to detail and responsible handling of confidential financial information.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to contribute to the security of digital payment services.

• Exposure to payment infrastructure and financial security operations.

• Professional development in payment risk and transaction security.

• Collaboration with fraud, technology and financial operations specialists.

• Opportunities to contribute to operational control improvements.

• Long-term career development within fintech security and risk operations.

Application Instructions

Interested candidates should submit an updated CV outlining their experience in payment operations, security monitoring, fraud prevention or financial risk management. Applicants should highlight their knowledge of payment systems, transaction analysis and security investigation procedures.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

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