A growing fintech organisation in Estonia is strengthening its fraud-prevention capabilities and is seeking a Senior Fraud Intelligence Specialist to identify emerging threats, analyse complex transaction behaviour, and improve the organisation’s ability to prevent financial crime.

This position combines investigative thinking, financial data analysis, technology, and risk management.

What You Will Do

You will investigate suspicious activity across customer accounts and transaction flows, identify new fraud patterns, and work with technology and risk teams to improve automated detection capabilities.

Key Responsibilities

• Analyse transaction activity and customer behaviour to identify potential fraud.
• Investigate complex fraud cases and document findings clearly.
• Identify emerging fraud typologies and develop intelligence around new attack patterns.
• Work with data and engineering teams to improve automated fraud-detection rules and models.
• Analyse false positives and recommend improvements to detection accuracy.
• Develop fraud indicators, risk thresholds, and analytical approaches for emerging threats.
• Monitor trends across payment activity, account behaviour, and customer interactions.
• Collaborate with compliance, cybersecurity, risk, and operations teams on investigations.
• Contribute to fraud-prevention strategies and technology enhancements.
• Produce intelligence reports and actionable recommendations for senior stakeholders.
• Support the continuous improvement of fraud-monitoring processes and controls.

Ideal Candidate

You should bring strong investigative and analytical capabilities together with practical financial-services experience.

The ideal background includes:

• Experience in fraud analysis, financial crime, payments, banking, fintech, or risk management.
• Strong understanding of transaction monitoring and fraud patterns.
• Experience analysing large or complex datasets.
• Strong SQL and analytical-tool capabilities; Python or similar programming experience is beneficial.
• Excellent attention to detail and investigative judgement.
• Ability to distinguish genuine risk from legitimate customer behaviour.
• Strong communication and report-writing skills.
• Experience working with automated fraud-detection or risk-scoring systems is advantageous.

What Makes This Role Different?

You will not simply monitor existing controls. You will help identify how fraud is evolving and translate those insights into better technology, processes, and preventive controls. The role offers meaningful exposure to fintech, payments, data analytics, fraud technology, cybersecurity, and financial risk within Estonia’s technology sector.

Are you interested in this position?

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

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