SEON Specialist

<div class="content-intro"><p><strong>At WhiteTech, we empower businesses in the financial ecosystem with cutting-edge white-label and SAAS solutions.</strong></p> <p>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.</p> <p>Our mission is to help businesses unlock their full potential in a rapidly evolving financial landscape.</p> <p>Whether scaling your PSP, enhancing your EMI services, or diving into open banking, <strong>WhiteTech is your partner for innovation and growth.</strong></p> <p><em>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).</em></p></div><p><strong>We are looking for a specialist with deep expertise in SEON (Fraud / Risk)</strong> 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.</p> <p>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.</p> <h3><strong>Key Responsibilities</strong></h3> <p><strong>Working with SEON as a core antifraud solution:</strong></p> <ul> <li>Develop a deep understanding of SEON capabilities: signals, scoring, rules, device intelligence, and data enrichment</li> <li>Contribute to the design and evolution of antifraud solutions</li> <li>Ensure correct integration and effective use of SEON within the product</li> </ul> <h3><strong>Analysis, Design, and Process Definition</strong></h3> <ul> <li>Gather, structure, and document business and system requirements</li> <li>Define and document end-to-end flows, including:</li> <ul> <li>onboarding / signup</li> <li>authentication / login</li> <li>payment and payout flows</li> <li>KYC / KYB / verification processes</li> <li>sensitive user actions</li> </ul> <li>Break down antifraud logic into:</li> <ul> <li>risk signals</li> <li>rules and scoring models</li> <li>decision flows</li> <li>manual review and case management processes</li> </ul> </ul> <h3><strong>Quality Assurance and Testing</strong></h3> <ul> <li>Validate antifraud logic and scenarios</li> <li>Test SEON integrations (APIs, webhooks, data flows)</li> <li>Verify:</li> <ul> <li>scoring accuracy</li> <li>rule execution</li> <li>handling of edge cases</li> </ul> <li>Participate in regression and integration testing</li> <li>Analyze and troubleshoot defects within fraud-related flows</li> </ul> <h3><strong>Product Ownership Contribution</strong></h3> <ul> <li>Contribute to the antifraud and risk strategy</li> <li>Balance risk control with user experience</li> <li>Prioritize initiatives within the fraud/risk domain</li> <li>Work with key metrics (fraud rate, false positives, approval rate)</li> <li>Collaborate with cross-functional stakeholders (product, risk, compliance, engineering)</li> </ul> <h3><strong>Integrations and System Architecture</strong></h3> <ul> <li>Define and oversee integrations with:</li> <ul> <li>SEON</li> <li>KYC / AML providers</li> <li>payment systems</li> <li>other third-party services</li> </ul> <li>Understand and work with:</li> <ul> <li>API contracts</li> <li>event-driven architectures</li> <li>data flows</li> </ul> </ul> <h3><strong>Analysis and Optimization</strong></h3> <ul> <li>Identify weaknesses in fraud and risk processes</li> <li>Propose improvements to decision-making logic</li> <li>Optimize rules and scoring models</li> <li>Reduce fraud risk while maintaining conversion rates</li> </ul> <h3><strong>What Will Be Key in This Role</strong></h3> <p>We expect the candidate to:</p> <ul> <li>Have a deep understanding of SEON as a product, not just its API</li> <li>Understand the full lifecycle of antifraud solutions</li> <li>Operate effectively across product, analytics, and QA domains</li> <li>Think системно and manage end-to-end processes</li> <li>Make independent decisions within the fraud/risk domain</li> <li>Clearly distinguish between “integrating a provider” and “owning antifraud system effectiveness”</li> </ul> <h3><strong>Requirements</strong></h3> <ul> <li><strong>Experience as a QA Engineer, Business Analyst, or Product Owner </strong>in fintech, payments, iGaming, or fraud/risk domains</li> <li>Hands-on experience with SEON (or similar antifraud solutions)</li> <li>Understanding of:</li> <ul> <li>fraud prevention and risk scoring</li> <li>API integrations</li> <li>payment or onboarding business processes</li> </ul> <li>Experience with tools such as Jira, Confluence, or similar</li> </ul> <h3><strong>Nice to Have</strong></h3> <ul> <li> <ul> <li>Experience with KYC / AML providers</li> <li>Understanding of the payment lifecycle</li> <li>Experience working with analytics and performance metrics</li> <li>Technical background</li> </ul> </li> </ul> <p>&nbsp;</p> <h3>Our recruitment process typically follows these stages:</h3> <ol> <li>Application screening</li> <li>Interview Stages (2-3 weeks): <ul> <li>Prescreening call (40 min)</li> <li>Technical Interview (60 min)</li> <li>Soft Skills Interview (40 min)</li> </ul> </li> <li>Job Offer</li> </ol><div class="content-conclusion"><p><strong>We offer:</strong>&nbsp;</p> <ul> <li>Competitive compensation package (commensurate with your experience)</li> <li>19 business days of flexible Paid Time Off (PTO)</li> <li>Fully remote work with flexible hours (within the CET time zone) from any location of your choice</li> <li>Values-driven culture with a friendly and supportive work environment</li> <li>Opportunity to regularly participate in conferences and community events as both a participant and contributor</li> <li>Matrix organizational structure designed to streamline communication, remove barriers, and promote efficiency</li> </ul> <p>Embrace the opportunity to develop your skills in a cutting-edge fintech environment.</p> <p>Please apply now to be part of our dynamic team and make a tangible impact on the future of payments!</p> <p style="text-align: center;"><strong>Let’s build </strong><strong>something</strong><strong> great together!</strong></p></div>