Description
ABOUT THE JOB
Behind every groundbreaking product, there’s an awesome team – and Fraud & Risk Operations is one of the cornerstones of our success. This team plays a critical role in safeguarding our platforms, protecting user trust, and ensuring that every transaction – whether on our core marketplace or in other products – is as secure and fair as possible.
We’re looking for a Fraud Analyst who’s ready to own the entire fraud prevention process – from discovery to resolution. You’ll be on the frontline of one of our products, spotting suspicious patterns, digging deep into data, designing countermeasures, and implementing solutions yourself.
If you’re a self-starter with a passion for finding anomalies and closing loopholes before they become threats – this is your team.
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By taking full ownership of fraud detection and prevention for one of our products.
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By analyzing large datasets using SQL to identify fraud patterns, anomalies, and emerging attack vectors.
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By designing, writing, and optimizing dynamic fraud risk rules that scale with the business.
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By owning and continuously improving False Positive Rates, balancing fraud prevention with conversion and customer experience.
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By owning 3DS decisioning and optimization across multiple countries, deciding when and how additional authentication should be triggered.
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By analyzing conversion, rejection, and verification drop-off rates, and proposing data-driven improvements.
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By designing and maintaining fraud detection logic, alerts, and workflows used by Fraud Specialists.
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By collaborating closely with Product, Payments, Data, and Engineering teams to improve fraud and verification systems.
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By tracking and reporting fraud trends, clearly communicating insights and recommendations.
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By taking responsibility for decisions made, learning from outcomes, and iterating quickly.
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Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes.
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Strong SQL skills and hands-on experience working with large datasets (SQL is mandatory).
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Experience writing and maintaining dynamic fraud risk rules.
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Effective communication skills, able to explain complex topics in simple words adjusted for different stakeholder groups.
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Deep, practical knowledge of 3DS and how authentication strategies differ across countries and regions.
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Solid understanding of fraud patterns, user behavior, and payment-related risks and KRIs.
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Confidence in making data-backed decisions and owning the impact of those decisions.
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Strong problem-solving and critical thinking skills.
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Full professional proficiency in English.
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Python experience
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Experience working with fintechs, payment processors, or high-growth product companies.
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Familiarity with fraud and payments tools such as Forter, nSure, justt.Ai
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Exposure to PSD2, SCA, TRA, and liability shift concepts.
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Experience working in international, multi-market environments.
What it’s like to work with Us
*Opportunity to join our Employee Stock Options program.
*Opportunity to help scale a unique product.
*Various bonus systems: performance-based, referral, additional paid leave, personal learning budget.
*Paid volunteering opportunities.
*Work location of your choice: office, remote, opportunity to work and travel.
*Personal and professional growth at an exponential rate supported by well-defined feedback and promotion processes.
Are you interested in this position?
Apply by clicking on the “Apply Now” Button below!
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