Position Overview

A digital financial-services organization is looking for a Fraud Intelligence Specialist to strengthen its ability to identify, investigate, and mitigate sophisticated financial and transactional threats. The role combines data analysis, behavioral intelligence, investigative techniques, and technology-driven monitoring.

Key Responsibilities

• Analyze transaction and customer activity to identify potential fraudulent behavior.
• Investigate suspicious patterns, anomalies, and unusual transactional relationships.
• Develop fraud indicators and analytical rules for emerging threat patterns.
• Collaborate with data, engineering, risk, compliance, and operations teams.
• Monitor fraud trends and assess their potential financial and operational impact.
• Conduct root-cause analysis following confirmed fraud events.
• Recommend improvements to fraud controls, detection models, and monitoring processes.
• Support development of automated fraud-detection capabilities.
• Analyze false-positive and false-negative trends to improve detection accuracy.
• Prepare detailed investigation reports and management intelligence.
• Monitor new fraud methodologies affecting digital payments and financial platforms.
• Contribute to fraud-prevention strategies for new products and payment channels.

Candidate Profile

• Strong investigative and analytical mindset.
• Excellent ability to identify patterns across complex datasets.
• Strong understanding of financial transactions and digital payment ecosystems.
• High attention to detail and sound professional judgment.
• Able to handle sensitive investigations with discretion.
• Comfortable working with technical and operational teams.

Qualifications & Experience

• Bachelor’s degree in Finance, Economics, Data Analytics, Cybersecurity, Criminology, Mathematics, or a related discipline.
• 2–5 years of experience in fraud prevention, transaction monitoring, risk analytics, banking, payments, or fintech.
• Strong Excel and analytical capabilities.
• Experience with SQL, Python, visualization platforms, or fraud-monitoring systems is advantageous.
• Knowledge of digital-payment fraud typologies is highly desirable.

What the Role Offers

• A specialized role at the intersection of fintech, data, and financial crime prevention.
• Exposure to advanced transaction-monitoring and analytical technologies.
• Opportunity to influence fraud-control strategy and detection capabilities.
• Career progression toward fraud analytics, financial crime, or risk leadership.

Are you interested in this position?

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

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