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обновлено 14 дней назад
Senior Fraud Investigator (Fintech)
3 000 - 4 000€
Вакансия из Telegram канала - Мэтч & Сопровод
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Описание вакансии
TL;DR
Senior Fraud Investigator (Fintech): Owning operational fraud and risk investigations across a high-volume platform with an accent on transaction monitoring, case decisions, merchant communication, and compliance documentation. Focus on analysing risk signals, strengthening controls, automating prevention activities, and making decisive investigation outcomes.
#vacancy
Company: LENKEP
Work format: on-site
Location: Tallinn
Employment Type: full-time
Salary: €3,000–4,000 gross/month
Contact:
The role
We are hiring a Senior Fraud Investigator to own the operational side of fraud and risk program: monitoring, investigations, case decisions, and merchant communication.
What you will do
- Monitor and analyse activity across the platform.
- Investigate flagged cases.
- Be decisive and own your decisions.
- Communicate directly with merchants.
- Strengthen the controls.
- Support the prevention program.
- Automate and effectivize.
- Maintain clear documentation of investigation findings, decisions, and compliance procedures.
What we are looking for
- Experience (5+ years) in fraud operations, investigations, transaction monitoring, or merchant risk at a PSP, Merchant of Record, acquirer, fintech, or high-volume online merchant.
- Analytical skills: confident working with transaction data and risk signals; SQL or similar hands-on data skills are a strong plus.
- Working knowledge of the compliance context: onboarding and verification requirements, monitoring expectations, and what PSPs and card networks expect from a platform's risk operations.
What we offer
- Relocation assistance if you are currently outside Tallinn.
- Official employment in Estonia.
- Social benefits.
- Private health insurance.
- €100 monthly sports allowance.
- 28 days of annual leave.
Company: LENKEP
Work format: on-site
Location: Tallinn
Employment Type: full-time
Salary: €3,000–4,000 gross/month
Contact:
The role
We are hiring a Senior Fraud Investigator to own the operational side of fraud and risk program: monitoring, investigations, case decisions, and merchant communication.
What you will do
- Monitor and analyse activity across the platform.
- Investigate flagged cases.
- Be decisive and own your decisions.
- Communicate directly with merchants.
- Strengthen the controls.
- Support the prevention program.
- Automate and effectivize.
- Maintain clear documentation of investigation findings, decisions, and compliance procedures.
What we are looking for
- Experience (5+ years) in fraud operations, investigations, transaction monitoring, or merchant risk at a PSP, Merchant of Record, acquirer, fintech, or high-volume online merchant.
- Analytical skills: confident working with transaction data and risk signals; SQL or similar hands-on data skills are a strong plus.
- Working knowledge of the compliance context: onboarding and verification requirements, monitoring expectations, and what PSPs and card networks expect from a platform's risk operations.
What we offer
- Relocation assistance if you are currently outside Tallinn.
- Official employment in Estonia.
- Social benefits.
- Private health insurance.
- €100 monthly sports allowance.
- 28 days of annual leave.
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