SEON Specialist

The text below is the employer's original job description, extracted as written. Other details on this page, like salary, responsibilities, and requirements, are interpreted from that text by our system, not values the employer explicitly confirmed, so treat them as our best interpretation rather than verified facts.

At WhiteTech, we empower businesses in the financial ecosystem with cutting-edge white-label and SAAS solutions. Our comprehensive suite of tools is tailored for EMI, PSP, e-commerce, and open banking platforms. With WhiteTech, clients gain access to a platform designed for flexibility, scalability, and seamless integration. Our mission is to help businesses unlock their full potential in a rapidly evolving financial landscape. Whether scaling your PSP, enhancing your EMI services, or diving into open banking, WhiteTech is your partner for innovation and growth. We are a remote-first technology company and welcome applications from candidates across Europe, including the EEA, the UK, Switzerland, and other non-EEA European countries such as Ukraine, Moldova, Georgia, Armenia, Montenegro, Turkey, and the Western Balkans. We also consider applicants from different locations who can work within Central European Time (CET). We are looking for a specialist with deep expertise in SEON (Fraud / Risk) who can operate at the intersection of product, analytics, and quality assurance. This role goes beyond simply working with an antifraud tool - it requires understanding SEON as a core component of the product’s risk decisioning framework.This position is ideal for a candidate who is equally comfortable navigating business processes, system logic, and quality assurance, and who can contribute to antifraud solutions across the entire lifecycle.Key ResponsibilitiesWorking with SEON as a core antifraud solution:Develop a deep understanding of SEON capabilities: signals, scoring, rules, device intelligence, and data enrichmentContribute to the design and evolution of antifraud solutionsEnsure correct integration and effective use of SEON within the productAnalysis, Design, and Process DefinitionGather, structure, and document business and system requirementsDefine and document end-to-end flows, including:onboarding / signupauthentication / loginpayment and payout flowsKYC / KYB / verification processessensitive user actionsBreak down antifraud logic into:risk signalsrules and scoring modelsdecision flowsmanual review and case management processesQuality Assurance and TestingValidate antifraud logic and scenariosTest SEON integrations (APIs, webhooks, data flows)Verify:scoring accuracyrule executionhandling of edge casesParticipate in regression and integration testingAnalyze and troubleshoot defects within fraud-related flowsProduct Ownership ContributionContribute to the antifraud and risk strategyBalance risk control with user experiencePrioritize initiatives within the fraud/risk domainWork with key metrics (fraud rate, false positives, approval rate)Collaborate with cross-functional stakeholders (product, risk, compliance, engineering)Integrations and System ArchitectureDefine and oversee integrations with:SEONKYC / AML providerspayment systemsother third-party servicesUnderstand and work with:API contractsevent-driven architecturesdata flowsAnalysis and OptimizationIdentify weaknesses in fraud and risk processesPropose improvements to decision-making logicOptimize rules and scoring modelsReduce fraud risk while maintaining conversion ratesWhat Will Be Key in This RoleWe expect the candidate to:Have a deep understanding of SEON as a product, not just its APIUnderstand the full lifecycle of antifraud solutionsOperate effectively across product, analytics, and QA domainsThink системно and manage end-to-end processesMake independent decisions within the fraud/risk domainClearly distinguish between “integrating a provider” and “owning antifraud system effectiveness”RequirementsExperience as a QA Engineer, Business Analyst, or Product Owner in fintech, payments, iGaming, or fraud/risk domainsHands-on experience with SEON (or similar antifraud solutions)Understanding of:fraud prevention and risk scoringAPI integrationspayment or onboarding business processesExperience with tools such as Jira, Confluence, or similarNice to HaveExperience with KYC / AML providersUnderstanding of the payment lifecycleExperience working with analytics and performance metricsTechnical backgroundOur recruitment process typically follows these stages:Application screeningInterview Stages (2-3 weeks):Prescreening call (40 min)Technical Interview (60 min)Soft Skills Interview (40 min)Job OfferWe offer:Competitive compensation package (commensurate with your experience)19 business days of flexible Paid Time Off (PTO)Fully remote work with flexible hours (within the CET time zone) from any location of your choiceValues-driven culture with a friendly and supportive work environmentOpportunity to regularly participate in conferences and community events as both a participant and contributorMatrix organizational structure designed to streamline communication, remove barriers, and promote efficiencyEmbrace the opportunity to develop your skills in a cutting-edge fintech environment.Please apply now to be part of our dynamic team and make a tangible impact on the future of payments!Let’s build something great together!