Senior Fraud Officer (Fintech)

TL;DR

Senior Fraud Officer (Fintech): Monitoring and assessing fraud risks for a scalable payment platform with an accent on fraud prevention strategy and transaction analysis. Focus on improving fraud detection logic, analyzing large datasets via SQL, and identifying emerging attack vectors.

Location: Hybrid (Riga, Latvia)

Salary: €5,000 – €6,000 per month

Company

Building a modern, scalable payment platform designed for a fast-paced, borderless, and digital-first world.

What you will do

• Monitor and assess fraud risks across merchants, payment methods, and transaction lifecycles.
• Manage and optimize fraud monitoring tools, including rule configuration and optimization.
• Investigate and escalate suspicious activities, anomalies, and threshold breaches.
• Analyze transaction data to uncover new fraud patterns and emerging attack vectors.
• Collaborate with Risk, Compliance, and Client Management teams on prevention strategies.
• Contribute to the development of scalable and automated fraud prevention processes.

Requirements

• Experience in fraud monitoring or transaction risk analysis within fintech, payments, or banking.
• SQL knowledge is required for analyzing large datasets and detecting anomalies.
• Solid understanding of fraud schemes such as card fraud, account abuse, and merchant fraud.
• Practical experience with fraud monitoring systems, rule engines, or detection platforms.
• Strong analytical mindset and high attention to detail.
• Must be based in Riga for a hybrid work arrangement.

Nice to have

• Basic knowledge of AML principles.

Culture & Benefits

• Competitive compensation package.
• Flexible working hours and hybrid setup focused on output.
• Private health insurance and wellness support.
• Work in a fast-paced, international, and product-driven environment.