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Company not specified · — · remote

Anti-Fraud manager (PSP)

Payments & antifraud antifraudpaymentscrypto

salary not specified

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▮ Summary

Job opening: Anti-Fraud manager (PSP) (remote). Department: Payments & antifraud. Working language: Russian. The ad does not state a salary; the SpinHire careers directory benchmark for similar roles is €1 900–2 800. Posted 27 Aug 2026, open until 10 Dec 2026.

▮ Description

Company: NDA
Industry: FinTech
Work mode: Remote

Description:

Ищем Anti-Fraud Manager в международный high-risk платёжный сервис.

Задачи:

  • Мониторинг транзакций и fraud-схем, настройка antifraud-правил;
  • Анализ паттернов и метрик (chargeback, fraud rate, approval rate);
  • Расследование кейсов, взаимодействие с PSP и банками.

Требования:

  • Обязателен опыт в Anti-Fraud/Risk Management в payments, fintech, PSP (не со стороны iGaming-продукта);
  • Понимание transaction monitoring и платёжных потоков;
  • Опыт с antifraud-системами и rule-based подходами;
  • Аналитическое мышление.

Условия:

  • Remote, 5/2 10:00–19:00, USDT.

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