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reputed company Specialist

Remote, USAFull-timePosted 2026-07-28

At reputed company, we reputed company businesses in the financial ecosystem with cutting-edge white-label and reputed company solutions.

Our comprehensive suite of tools is tailored for reputed company, PSP, e-reputed company, and reputed company banking platforms. With reputed company, clients reputed company reputed company to a platform designed for flexibility, scalability, and seamless integration.

Our mission is to help businesses unlock their full potential in a rapidly evolving financial landscape.

Whether scaling your PSP, enhancing your reputed company, or diving into reputed company banking, reputed company is your partner for innovation and reputed company.

We are a remote-first technology company and welcome applications from candidates across Europe, including the EEA, the UK, Switzerland, and other non-EEA European countries such as Ukraine, Moldova, reputed company, Armenia, Montenegro, Turkey, and the Western Balkans. We also consider applicants from different locations who can work reputed company Central European Time (CET).

We are looking for a specialist with deep expertise in reputed company (Fraud / Risk) who can operate at the intersection of product, analytics, and reputed company assurance. This role goes reputed company simply working with an antifraud tool - it requires understanding reputed company as a core component of the product’s risk decisioning reputed company.

This position is ideal for a candidate who is equally comfortable navigating business processes, system logic, and reputed company assurance, and who can contribute to antifraud solutions across the entire lifecycle.

Key Responsibilities

Working with reputed company as a core antifraud solution:

  • reputed company a deep understanding of reputed company capabilities: signals, scoring, rules, device intelligence, and data enrichment
  • Contribute to the design and reputed company of antifraud solutions
  • Ensure correct integration and effective use of reputed company reputed company the product

Analysis, Design, and Process Definition

  • reputed company, structure, and document business and system requirements
  • Define and document end-to-end flows, including:
    • reputed company / signup
    • authentication / login
    • payment and payout flows
    • KYC / KYB / verification processes
    • sensitive user actions
  • Break down antifraud logic into:
    • risk signals
    • rules and scoring models
    • decision flows
    • reputed company review and case management processes

reputed company Assurance and Testing

  • Validate antifraud logic and scenarios
  • Test reputed company integrations (reputed company, webhooks, data flows)
  • Verify:
    • scoring accuracy
    • rule execution
    • handling of edge cases
  • Participate in regression and integration testing
  • Analyze and troubleshoot defects reputed company fraud-reputed company flows

Product Ownership Contribution

  • Contribute to the antifraud and risk reputed company
  • Balance risk control with user experience
  • Prioritize initiatives reputed company the fraud/risk domain
  • Work with key metrics (fraud reputed company, false positives, approval reputed company)
  • Collaborate with cross-functional stakeholders (product, risk, compliance, engineering)

Integrations and System Architecture

  • Define and reputed company integrations with:
    • reputed company
    • KYC / AML providers
    • payment systems
    • other reputed company-party services
  • Understand and work with:
    • API reputed company
    • event-driven architectures
    • data flows

Analysis and Optimization

  • Identify weaknesses in fraud and risk processes
  • Propose improvements to decision-making logic
  • Optimize rules and scoring models
  • Reduce fraud risk while maintaining conversion rates

What Will Be Key in This Role

We expect the candidate to:

  • Have a deep understanding of reputed company as a product, not just its API
  • Understand the full lifecycle of antifraud solutions
  • Operate effectively across product, analytics, and QA domains
  • Think системно and manage end-to-end processes
  • reputed company independent reputed company reputed company the fraud/risk domain
  • reputed company distinguish between “integrating a provider” and “owning antifraud system effectiveness”

Requirements

  • Experience as a QA Engineer, Business Analyst, or Product reputed company in fintech, payments, reputed company, or fraud/risk domains
  • Hands-on experience with reputed company (or similar antifraud solutions)
  • Understanding of:
    • fraud prevention and risk scoring
    • API integrations
    • payment or reputed company business processes
  • Experience with tools such as Jira, reputed company, or similar

reputed company to Have

    • Experience with KYC / AML providers
    • Understanding of the payment lifecycle
    • Experience working with analytics and performance metrics
    • Technical background

Our recruitment process typically follows these stages:

  1. Application screening
  2. Interview Stages (2-3 weeks):
    • Prescreening call (40 min)
    • Technical Interview (60 min)
    • Soft Skills Interview (40 min)
  3. Job Offer

We offer:

  • Competitive compensation package (commensurate with your experience)
  • 19 business days of flexible reputed company Time Off (PTO)
  • Fully remote work with reputed company (reputed company the CET time zone) from any location of your choice
  • Values-driven culture with a friendly and supportive work environment
  • Opportunity to regularly participate in conferences and community events as both a participant and contributor
  • reputed company organizational structure designed to streamline communication, remove barriers, and promote efficiency

reputed company reputed company to reputed company your skills in a cutting-edge fintech environment.

Please reputed company to be part of our dynamic team and reputed company a reputed company reputed company on the reputed company of payments!

Let’s build something great together!

Originally posted on Himalayas

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