The Opportunity

We are seeking a Fraud Prevention Specialist to strengthen the protection of digital financial services against fraudulent activity, account abuse, payment manipulation, and emerging financial threats.

This is a hands-on specialist position within a modern fintech environment, combining transaction analysis, investigation, risk assessment, and fraud-prevention technology. You will work with transaction data and operational signals to identify suspicious behavior while helping improve the controls used to protect customers and financial services.

Key Responsibilities

• Monitor transactions and account activity for unusual or potentially fraudulent patterns.
• Investigate alerts generated through automated fraud-detection systems.
• Analyze customer behavior, transaction histories, payment patterns, and account activity.
• Review suspected account takeovers, payment fraud, identity-related abuse, and unauthorized activity.
• Escalate confirmed or high-risk cases according to established procedures.
• Document investigations, findings, decisions, and supporting evidence accurately.
• Identify emerging fraud patterns and communicate relevant findings to risk and technology teams.
• Support the improvement of transaction-monitoring rules and fraud-detection controls.
• Work with customer operations when additional information is required during investigations.
• Contribute to fraud-prevention procedures, reporting, and internal control improvements.
• Maintain awareness of new fraud techniques affecting digital financial services.

Candidate Profile

You should have experience in fraud prevention, financial crime operations, payments, banking, fintech, risk operations, or a related analytical environment.

Strong attention to detail is essential. You should be comfortable reviewing large amounts of information, identifying inconsistencies, and making evidence-based decisions.

Experience with transaction-monitoring platforms, case-management systems, SQL, data-analysis tools, or payment systems would be an advantage.

Why This Role

You will play a direct role in protecting customers and financial infrastructure while developing deeper expertise in digital payments, financial risk, fraud intelligence, and fintech operations within Estonia’s technology ecosystem.

Are you interested in this position?

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

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