Company Overview

The organisation operates within the financial technology sector, developing digital financial services and transaction processing solutions for individuals, businesses and institutional clients. Its technology environment supports electronic payments, digital accounts and financial transactions across interconnected platforms.

The organisation is committed to strengthening transaction security, reducing financial losses and maintaining reliable fraud prevention processes. It combines technology, operational expertise and data-driven risk assessment to identify suspicious activity and protect financial services.

Role Summary

The Fintech Fraud Prevention Systems Specialist will support the configuration, monitoring and continuous improvement of fraud detection systems used across digital financial services. The role focuses on analysing suspicious transaction patterns, reviewing fraud alerts, evaluating detection rules and ensuring that monitoring systems respond effectively to emerging threats.

The successful candidate will collaborate with fraud analysts, software engineers, payment operations and compliance professionals to improve the effectiveness of fraud prevention tools. The position requires a practical understanding of transaction monitoring, fraud indicators and the technical processes used to identify potentially fraudulent financial activity.

Key Responsibilities

• Monitor fraud detection systems and review alerts generated across digital payment channels.

• Analyse transaction behaviour to identify unusual patterns, suspicious account activity and potential fraudulent transactions.

• Support the configuration and maintenance of fraud detection rules, thresholds and monitoring parameters.

• Evaluate existing detection scenarios and recommend improvements to reduce false positives and missed fraud indicators.

• Investigate system-generated alerts and coordinate the escalation of high-risk cases.

• Work with data analysts and engineering teams to improve fraud detection capabilities.

• Review fraud trends and emerging transaction risks affecting digital financial services.

• Assist with testing new fraud prevention features before deployment into production environments.

• Monitor the performance of fraud detection tools and prepare reports on system effectiveness.

• Support the development of procedures for alert management, investigation and case documentation.

• Collaborate with payment operations teams to investigate suspicious transaction activity.

• Identify opportunities to automate repetitive fraud monitoring tasks.

• Maintain accurate records of system configurations, investigations and operational changes.

• Participate in fraud prevention improvement projects and technology reviews.

• Ensure that monitoring activities follow established security, privacy and compliance requirements.

Requirements and Qualifications

• Bachelor’s degree in Computer Science, Information Technology, Finance, Data Analytics or a related field.

• Professional experience in fraud prevention, payment security, transaction monitoring or fintech operations.

• Understanding of electronic payment processes and common financial fraud patterns.

• Familiarity with fraud detection platforms, transaction monitoring tools or risk management systems.

• Ability to interpret transaction data and investigate suspicious activity.

• Knowledge of SQL and data analysis tools is an advantage.

• Understanding of authentication processes, account security and payment risk controls.

• Experience reviewing fraud rules, alert thresholds or monitoring scenarios is beneficial.

• Strong analytical and investigative skills.

• Excellent documentation and communication abilities.

• Ability to collaborate with technical and non-technical teams.

• High attention to detail and a responsible approach to sensitive financial information.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to contribute to the security of modern digital financial services.

• Exposure to fraud detection technologies and payment security infrastructure.

• Professional development in financial crime prevention and technology-driven risk management.

• Collaboration with experienced engineering, fraud and compliance specialists.

• Opportunities to participate in fraud prevention automation and system enhancement projects.

• Long-term career development within the fintech security sector.

Application Instructions

Interested applicants should submit an updated CV outlining their experience in fraud prevention, transaction monitoring, payment security or financial technology operations. Candidates should highlight their familiarity with fraud detection tools, analytical methods and the investigation of suspicious financial activity.

Are you interested in this position?

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

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