Our 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.
We 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.
Monitor and assess fraud risks across merchants, payment methods, and transaction lifecycles
Manage and continuously improve fraud monitoring tools, including rule configuration and optimization
Identify, investigate, and escalate suspicious activities such as unusual transaction behavior, anomalies, and threshold breaches
Analyze transaction data to uncover new fraud patterns, emerging threats, and attack vectors
Enhance fraud detection logic to improve efficiency and minimize false positives
Support AML-related monitoring by identifying suspicious customer behavior and escalating potential risks
Prepare regular reports, including fraud KPIs, KRIs, and trend analysis
Work closely with Risk, Compliance, and Client Management teams on investigations and prevention strategies
Contribute to the development of scalable and automated fraud prevention processes and tools
Strong analytical mindset with a proactive approach to fraud detection and prevention
Hands-on experience in fraud monitoring, transaction risk analysis, or fraud prevention within fintech, payments, or banking
Solid understanding of fraud schemes and typologies (e.g., card fraud, account abuse, merchant fraud)
Experience working with data analysis tools; SQL knowledge is required
Ability to analyze large datasets, detect anomalies, and make quick risk-based decisions
Practical experience with fraud monitoring systems, rule engines, or detection platforms
Ability to identify weaknesses in existing fraud controls and propose improvements
High attention to detail combined with a broader risk perspective
Strong communication skills and ability to collaborate across teams
Basic knowledge of AML principles is considered an advantage
Competitive compensation package
Flexible working hours, hybrid setup, and a strong focus on output over process.
Private health insurance and wellness support
Work in a fast-paced, international, and product-driven environment
Work in a fast-paced, international, and product-driven environment
At Evotym, we connect top FinTech talent with the companies shaping the future of financial technologies. From bold Web3 startups to global Payment and Crypto players, we build teams that drive results - fast, precise, and with zero guesswork.
Every Fintech journey starts with a spark, and the right people turn it into unstoppable growth.
Evotym specialises in:
✅ Recruitment Services – We connect top professionals in payments, crypto, technology, and C-level leadership with companies that need them, minimizing hiring delays and ensuring the right fit for business growth.
✅ Executive Search – Strong leadership is essential for sustainable growth. We secure proven executives with a strong track record in financial services, leaders who drive sustainable growth and long-term value.
✅ Outstaffing – Expanding your team without long-term obligations can be complex. We provide instant access to top-tier international talent, delivering flexible workforce solutions that support fast, scalable expansion without long-term commitments.
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We’ll focus on your Team.
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