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About this role
We are an international PSP seeking a Middle+/Senior Antifraud Manager to enhance our fraud prevention processes and tools.
Description
We are an international PSP seeking a Middle+/Senior Antifraud Manager to enhance our fraud prevention processes and tools.
Responsibilities
- Participate in the development and improvement of internal and external fraud prevention processes;
- Configure and develop automated transaction monitoring with manual control elements;
- Identify, analyze, and investigate fraud cases, developing measures to prevent them;
- Develop, test, and optimize fraud detection rules and models, calibrating trigger thresholds;
- Participate in the implementation and configuration of antifraud tools and platforms;
- Interact with related departments to investigate incidents and reduce risks;
- Analyze fraud indicators, prepare reports, and suggest improvements to the antifraud system;
- Monitor new fraudulent schemes and adapt protection mechanisms to emerging threats.
Requirements
- Experience in antifraud in a payment company or fintech;
- Deep understanding of payment fraud in all its forms;
- Practical experience with transaction monitoring, detection rules, and behavioral analytics;
- Experience with antifraud/AML platforms;
- Understanding of P2P payment specifics.
Conditions & Benefits
- Remote work format;
- Salary (negotiable) + KPI after passing the probation period;
- Various payment forms;
- Schedule - Mon-Fri, 10-19 Moscow time, working calendar - Russia.
Job Details
Market range (est.)$90k–$180k
LocationRemote
AI Score★★★★★★☆☆☆☆ 6/10
Riskhigh-risk
RecruiterYana_H_R_M
PostedOct 12, 2026 (11h ago)
Tags & Skills
fintechpaymentsOtherremote
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