Company Overview

The organisation operates in the financial technology sector, providing digital financial services supported by secure transaction processing and risk monitoring systems. Its focus is on protecting customers, maintaining transaction integrity and strengthening fraud prevention through data-driven analysis and effective operational controls.

Role Summary

The Senior Fraud Detection Analyst will identify, investigate and help prevent fraudulent activity across digital financial products, payment transactions and customer accounts. The role combines transaction monitoring, behavioural analysis, alert investigation and fraud pattern identification to reduce financial losses while maintaining a smooth customer experience.

Working with risk, compliance, engineering and operations teams, the successful candidate will contribute to improving fraud detection rules and strengthening the organisation’s overall fraud prevention capabilities.

Key Responsibilities

• Monitor transaction activity and investigate alerts generated by fraud detection systems.

• Identify suspicious behavioural patterns, account takeover attempts, payment fraud and potential identity misuse.

• Analyse transaction histories, customer activity and relevant risk indicators to determine appropriate actions.

• Review fraud cases, document findings and recommend account restrictions or escalations where justified.

• Develop and refine fraud detection rules in collaboration with risk analytics and technical teams.

• Analyse false positives and missed detections to improve monitoring accuracy.

• Prepare reports on fraud trends, case outcomes, loss exposure and prevention performance.

• Support the implementation of improved fraud controls across digital financial products.

Requirements and Qualifications

• Bachelor’s degree in Finance, Criminology, Economics, Data Analytics, Information Systems or a related discipline.

• At least three years of experience in fraud detection, financial crime analysis, transaction monitoring or risk operations.

• Understanding of payment fraud, identity theft, account takeover and digital financial crime patterns.

• Experience using fraud monitoring platforms, case management systems and data analysis tools.

• Strong Excel skills and familiarity with SQL or other analytical tools.

• Excellent investigative judgement, documentation skills and attention to detail.

• Ability to handle confidential information and work effectively in a remote environment.

Benefits

• Remote working arrangement within Estonia.

• Competitive compensation based on experience and qualifications.

• Professional development in fraud analytics and financial crime prevention.

• Collaborative working environment with risk, compliance and technology professionals.

• Opportunity to contribute to safer digital financial services.

Application Instructions

Applicants should submit an up-to-date CV and a concise cover letter describing their fraud investigation experience, analytical capabilities and relevant achievements. Candidates should highlight experience with transaction monitoring systems and fraud prevention initiatives where applicable.

Are you interested in this position?

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