Senior Fraud Investigator

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#vacancy

Company: LENKEP
Work format: on-site
Location: Tallinn
Employment Type: full-time
Salary: €3,000–4,000 gross/month

Contact: Доступно в источнике

__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.
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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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