Note: The job is a remote job and is open to candidates in USA. WhiteTech is a remote-first technology company that empowers businesses in the financial ecosystem with innovative white-label and SAAS solutions. The SEON Specialist will leverage expertise in fraud prevention and risk management, working with SEON to design and implement antifraud solutions while collaborating with cross-functional teams to enhance product effectiveness.
Responsibilities
- Develop a deep understanding of SEON capabilities: signals, scoring, rules, device intelligence, and data enrichment
- Contribute to the design and evolution of antifraud solutions
- Ensure correct integration and effective use of SEON within the product
- Gather, structure, and document business and system requirements
- Define and document end-to-end flows, including: onboarding / signup, authentication / login, payment and payout flows, KYC / KYB / verification processes, sensitive user actions
- Break down antifraud logic into: risk signals, rules and scoring models, decision flows, manual review and case management processes
- Validate antifraud logic and scenarios
- Test SEON integrations (APIs, webhooks, data flows)
- Verify: scoring accuracy, rule execution, handling of edge cases
- Participate in regression and integration testing
- Analyze and troubleshoot defects within fraud-related flows
- Contribute to the antifraud and risk strategy
- Balance risk control with user experience
- Prioritize initiatives within the fraud/risk domain
- Work with key metrics (fraud rate, false positives, approval rate)
- Collaborate with cross-functional stakeholders (product, risk, compliance, engineering)
- Define and oversee integrations with: SEON, KYC / AML providers, payment systems, other third-party services
- Understand and work with: API contracts, event-driven architectures, data flows
- Identify weaknesses in fraud and risk processes
- Propose improvements to decision-making logic
- Optimize rules and scoring models
- Reduce fraud risk while maintaining conversion rates
Skills
- Experience as a QA Engineer, Business Analyst, or Product Owner in fintech, payments, iGaming, or fraud/risk domains
- Hands-on experience with SEON (or similar antifraud solutions)
- Understanding of fraud prevention and risk scoring
- Understanding of API integrations
- Understanding of payment or onboarding business processes
- Experience with tools such as Jira, Confluence, or similar
- Experience with KYC / AML providers
- Understanding of the payment lifecycle
- Experience working with analytics and performance metrics
- Technical background
Benefits
- 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 choice
- Values-driven culture with a friendly and supportive work environment
- Opportunity to regularly participate in conferences and community events as both a participant and contributor
- Matrix organizational structure designed to streamline communication, remove barriers, and promote efficiency
Company Overview