Payment Risk & Anti-Fraud Specialist

Responsibilities

• Analyze transactional flows across deposits, withdrawals, and payment histories to spot anomalies and suspicious behavior
• Review high-value and high-risk transactions in real time to make evidence-based approve/decline decisions
• Identify payment fraud indicators, chargeback risks, and payment method abuse
• Investigate complex payment cases involving failed, pending, or unusual transactions
• Manage multiple urgent cases simultaneously based on risk severity
• Maintain audit-ready documentation for all reviewed cases and decisions
• Distinguish root causes between fraud, platform gaps, or technical failures
• Communicate findings and necessary interventions to Finance, Support, Tech, and Fraud teams

Requirements

• 1+ years of hands-on experience in payment operations, transaction monitoring, billing, or fraud prevention
• Practical knowledge of transactional risk analysis and chargeback exposure
• Experience working with alert-based risk consoles or payment back-office systems
• Decisive judgment and ability to execute fast decisions under pressure
• Upper-Intermediate English level
• Readiness to work in a rotating shift schedule, including night shifts

Preferred Qualifications

• Experience with alternative payment methods (APMs) and crypto payment rails
• Understanding of basic SQL or advanced Excel/data tools
• Prior experience dealing with payment service providers (PSPs) and acquiring banks

Benefits

• Benefits Cafeteria: annual budget for sports, medical, mental health, home office, or languages
• Paid maternity/paternity leave and monthly childcare allowance
• 20+ vacation days, unlimited sick leave, and emergency time off
• Remote-first culture with tech support and coworking compensation
• Team events (online/offline/offsite)
• Learning culture with internal courses and growth programs