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