Company Overview

The organization operates within the financial technology sector, providing digital financial services that require reliable transaction monitoring, effective fraud prevention, and secure customer interactions. Its operational environment combines financial technology, transaction data, and risk management practices to protect customers and maintain the integrity of digital financial services.

Role Summary

The Fintech Fraud Prevention Strategy Specialist will support the development and improvement of fraud prevention strategies across digital financial products. The role focuses on identifying emerging fraud patterns, evaluating transaction risks, reviewing fraud detection controls, and recommending improvements to existing prevention processes.

Working alongside risk, compliance, product, and technology teams, the specialist will help strengthen fraud detection capabilities while balancing security requirements with a smooth customer experience.

Key Responsibilities

• Analyze transaction activity to identify suspicious patterns and emerging fraud trends.

• Review fraud detection rules and recommend adjustments based on observed transaction behavior.

• Support the development of fraud prevention strategies across digital payment and financial services.

• Investigate unusual account activity and transaction patterns in collaboration with relevant teams.

• Evaluate the effectiveness of existing fraud controls and identify potential weaknesses.

• Prepare reports on fraud indicators, investigation outcomes, and prevention performance.

• Work with data and engineering teams to improve fraud detection models and monitoring tools.

• Support the review of customer authentication and transaction verification processes.

• Monitor changes in fraud techniques and communicate relevant developments to internal stakeholders.

• Contribute to fraud prevention documentation, operational procedures, and control improvements.

• Recommend practical measures to reduce fraudulent activity without creating unnecessary customer friction.

Requirements and Qualifications

• Experience in fraud prevention, transaction monitoring, financial crime analysis, or fintech risk management.

• Understanding of digital payment systems, electronic transactions, and common fraud typologies.

• Strong analytical and investigative abilities.

• Familiarity with transaction monitoring platforms and fraud detection tools.

• Ability to interpret transaction data and identify unusual behavioral patterns.

• Knowledge of customer authentication, account security, and payment verification processes.

• Strong documentation and reporting skills.

• Ability to collaborate with technical, operational, and compliance teams.

• Familiarity with SQL, data analytics, or fraud detection models is an advantage.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to contribute to fraud prevention across digital financial services.

• Collaboration with specialists in risk, compliance, data, and technology.

• Exposure to transaction monitoring systems and fraud prevention technologies.

• Professional development through fraud strategy projects and analytical initiatives.

Application Instructions

Submit a current CV highlighting experience in fraud prevention, transaction monitoring, financial crime, or risk analysis. Include examples of fraud-related investigations, prevention initiatives, monitoring systems, or analytical tools you have used.

Are you interested in this position?

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

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