Opportunity brief
Location: Remote - Europe time zones Language: English (Intermediate+), Ukrainian or Russian (fluent) Contract type: B2B
About the Client
Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase. They are expanding their Compliance & Risk team and are looking for a junior specialist focused on post-transaction monitoring and anti-fraud activities. The role involves reviewing completed transactions, analysing alerts, chargebacks, and merchant behaviour in high-risk B2B sectors, including iGaming. You will work closely with senior compliance and risk analysts and gain hands-on experience in fraud detection and risk analytics, with the opportunity to grow into data-driven and ML-assisted anti-fraud processes.
Key Responsibilities:
- Review and analyse post-transaction anti-fraud alerts and abnormal transaction patterns.
- Perform primary analysis of suspicious activity and prepare structured case summaries.
- Prepare and send information requests to merchants regarding flagged transactions.
- Analyse chargebacks, dispute reasons, and recurring fraud scenarios.
- Monitor client profiles and participate in periodic reviews and re-verification processes.
- Maintain case documentation and records in line with internal record-keeping standards.
- Escalate risk cases and findings to senior Compliance and Risk team members.
- Respond to basic requests from banks, PSPs, and internal stakeholders.
- Perform basic data checks using Excel and understand simple treasury and transaction flows.
- Participate in the improvement of anti-fraud and compliance monitoring processes, with exposure to analytical and ML-based approaches over time.
Requirements:
- No prior compliance or anti-fraud experience required; full training will be provided.
- Strong analytical thinking and attention to detail.
- Ability to work with transactional data and alert-based workflows.
- Basic Excel skills and readiness to learn analytical tools.
- Basic understanding of payment flows and card transactions is an advantage.
- English sufficient for reading documentation and internal communication.
- Interest in fintech, fraud prevention, and risk analytics.
What's Offered:
- Opportunity to join a regulated international fintech operating in high-risk B2B sectors, including iGaming.
- Structured onboarding, training, and close mentorship from senior specialists.
- Hands-on experience with real anti-fraud and risk-monitoring cases.
- Clear growth path toward risk analytics, machine learning-assisted monitoring, and advanced compliance roles.
- Competitive compensation and long-term development within the company.
Originally posted on Himalayas