SEON Specialist

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 Responsibilities

Working with SEON as a core antifraud solution:

• 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

Analysis, Design, and Process Definition

• 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

Quality Assurance and Testing

• 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

Product Ownership Contribution

• 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)

Integrations and System Architecture

• 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

Analysis and Optimization

• 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

What Will Be Key in This Role

We expect the candidate to:

• Have a deep understanding of SEON as a product, not just its API

• Understand the full lifecycle of antifraud solutions

• Operate effectively across product, analytics, and QA domains

• Think системно and manage end-to-end processes

• Make independent decisions within the fraud/risk domain

• Clearly distinguish between “integrating a provider” and “owning antifraud system effectiveness”

Requirements

• 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

• API integrations

• payment or onboarding business processes

• Experience with tools such as Jira, Confluence, or similar

Nice to Have

• • Experience with KYC / AML providers

  • Understanding of the payment lifecycle

  • Experience working with analytics and performance metrics

  • Technical background

Our recruitment process typically follows these stages:

1. Application screening

2. Interview Stages (2-3 weeks):

   • Prescreening call (40 min)

   • Technical Interview (60 min)

   • Soft Skills Interview (40 min)

3. Job Offer

We 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 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

Embrace 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!

Originally posted on Himalayas