Senior Fraud Officer

Senior Fraud Officer This is a great opportunity for a fraud-focused professional who wants to go beyond routine monitoring and play a key role in shaping fraud strategy. Apply in 2 min About the client 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. About the role 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. Key responsibilities 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 Key requirements 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 What we offer 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 Department Join Risk and Compliance Role Fraud Specialist Locations London Remote status Hybrid Compensation Package 5 -6 K Euro/Month - TBD About Evotym Evotym 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.