About the clientOur client is building a modern, scalable payment platform designed for a fast-paced, borderless, and digital-first world. The company is focused on delivering seamless financial solutions while maintaining strong risk control and fraud prevention frameworks.About the roleWe are looking for a Senior Fraud & AML Officer with a strong focus on fraud prevention and detection. This role offers the opportunity to take ownership of fraud monitoring processes, proactively identify risks, and enhance the overall fraud defense strategy across multiple payment products and transaction flows.Key responsibilitiesMonitor and assess fraud risks across merchants, payment methods, and transaction lifecyclesManage and continuously improve fraud monitoring tools, including rule configuration and optimizationIdentify, investigate, and escalate suspicious activities such as unusual transaction behavior, anomalies, and threshold breachesAnalyze transaction data to uncover new fraud patterns, emerging threats, and attack vectorsEnhance fraud detection logic to improve efficiency and minimize false positivesSupport AML-related monitoring by identifying suspicious customer behavior and escalating potential risksPrepare regular reports, including fraud KPIs, KRIs, and trend analysisWork closely with Risk, Compliance, and Client Management teams on investigations and prevention strategiesContribute to the development of scalable and automated fraud prevention processes and toolsKey requirementsStrong analytical mindset with a proactive approach to fraud detection and preventionHands-on experience in fraud monitoring, transaction risk analysis, or fraud prevention within fintech, payments, or bankingSolid understanding of fraud schemes and typologies (e.g., card fraud, account abuse, merchant fraud)Experience working with data analysis tools; SQL knowledge is requiredAbility to analyze large datasets, detect anomalies, and make quick risk-based decisionsPractical experience with fraud monitoring systems, rule engines, or detection platformsAbility to identify weaknesses in existing fraud controls and propose improvementsHigh attention to detail combined with a broader risk perspectiveStrong communication skills and ability to collaborate across teamsBasic knowledge of AML principles is considered an advantageWhat we offerCompetitive compensation packageFlexible working hours, hybrid setup, and a strong focus on output over process.Private health insurance and wellness supportWork in a fast-paced, international, and product-driven environmentWork in a fast-paced, international, and product-driven environmentEvotym is dedicated to building exceptional teams for fast growing companies.As a leading Staffing and Recruitment agency, we connect top-tier talent with trusted Fintech and iGaming companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.Join us and be part of a dynamic team and make an impact in the Fintech and iGaming industries.
