🏢 Company Overview

The organisation operates within the financial technology and digital financial services industry, supporting secure payment solutions and technology-driven financial transactions. Its operations emphasise transaction security, fraud prevention, risk intelligence, and the protection of digital financial services against evolving financial crime threats.

📌 Role Summary

The Senior Fintech Fraud Prevention Analyst will be responsible for identifying, investigating, and mitigating fraudulent activities across digital payment channels and financial technology platforms. The role involves analysing transaction patterns, reviewing suspicious account activities, identifying emerging fraud techniques, and recommending improvements to existing fraud prevention controls.

Working remotely from Estonia, the successful candidate will collaborate with payment operations, compliance, cybersecurity, and risk management teams to strengthen fraud detection capabilities and reduce financial losses.

🔑 Key Responsibilities

• Monitor digital financial transactions to identify suspicious activities and unusual behavioural patterns.

• Investigate suspected fraudulent transactions, account takeovers, identity misuse, and payment abuse.

• Analyse transaction data to identify emerging fraud trends and potential vulnerabilities.

• Review fraud alerts generated by automated monitoring systems.

• Support the development and optimisation of fraud detection rules.

• Evaluate customer account activities and transaction histories during investigations.

• Prepare detailed fraud investigation reports and document findings.

• Collaborate with compliance and payment teams on suspicious transaction escalations.

• Recommend improvements to fraud prevention procedures and internal controls.

• Monitor fraud-related performance indicators and prepare periodic reports.

• Support the implementation of automated fraud monitoring solutions.

🎓 Requirements and Qualifications

• Bachelor’s degree in Finance, Accounting, Criminology, Economics, Information Technology, or a related field.

• At least 4 years of experience in fraud analysis, fintech risk management, or financial crime prevention.

• Strong understanding of digital payment systems and electronic transaction processing.

• Experience with fraud monitoring platforms and transaction analysis tools.

• Knowledge of identity verification, account takeover prevention, and payment fraud techniques.

• Familiarity with SQL, Excel, or data analytics platforms.

• Strong investigative, analytical, and problem-solving skills.

• Excellent written communication and documentation abilities.

• Understanding of applicable financial crime prevention and data protection requirements.

🎁 Benefits

• Fully remote working arrangement within Estonia.

• Opportunities to work with modern fraud detection technologies.

• Exposure to international fintech operations.

• Professional development in financial crime prevention and risk intelligence.

• Collaborative and technology-driven working environment.

• Opportunities for long-term career advancement.

📩 Application Instructions

Interested applicants should submit an updated CV highlighting their experience in fraud investigations, transaction monitoring, digital payment security, and financial risk analysis. Candidates should demonstrate their ability to identify suspicious financial activities and contribute to effective fraud prevention strategies.

Are you interested in this position?

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

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