Financial crime is becoming increasingly sophisticated, requiring fintech organizations to combine analytical expertise, behavioral intelligence, technology, and operational judgment.

We are looking for a Senior Fraud Intelligence Analyst to strengthen fraud detection capabilities and help protect digital financial services against emerging threats.

Your Mission

You will investigate suspicious activity, identify emerging fraud patterns, improve detection strategies, and translate complex transaction data into practical intelligence. The role combines investigative analysis with continuous improvement of automated fraud controls.

Core Responsibilities

• Analyze transactional, behavioral, and customer data to identify suspicious activity.
• Investigate complex fraud cases and establish links between seemingly unrelated events.
• Identify emerging attack patterns, account-abuse techniques, and payment fraud typologies.
• Develop and refine fraud detection rules, scenarios, thresholds, and monitoring approaches.
• Collaborate with engineering teams to improve automated fraud-detection capabilities.
• Produce intelligence reports for risk, compliance, operations, and senior management.
• Evaluate false-positive and false-negative trends and recommend improvements.
• Support investigations involving account takeover, payment fraud, identity abuse, and coordinated fraudulent activity.
• Monitor external fraud trends and assess their potential impact on the business.
• Participate in the development of fraud-prevention strategies and control frameworks.

What You Bring

• 5+ years of experience in fraud analytics, financial crime, transaction monitoring, risk analytics, or a related field.
• Strong analytical and investigative skills.
• Experience working with large transactional datasets.
• Excellent SQL capabilities and confidence working with analytical tools.
• Understanding of digital payments, online banking, card transactions, or fintech operations.
• Strong ability to distinguish genuine customer behavior from anomalous activity.
• Excellent documentation and communication skills.
• A structured approach to investigations and evidence-based decision-making.

What Makes You Effective

You are naturally curious and persistent. You do not simply flag unusual transactions—you investigate why they are unusual, identify the underlying pattern, and determine how the organization can prevent similar activity in the future.

The Opportunity

This position provides a direct opportunity to influence the security and resilience of digital financial services. You will work at the intersection of data, fraud intelligence, fintech operations, and financial security, with meaningful visibility across the organization.

The ideal candidate is someone who enjoys difficult investigations, thinks analytically under pressure, and continuously looks for ways to make fraud controls smarter and more effective.

Are you interested in this position?

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

#JobsHubEstonia #GlobalRecrument
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.