SEON Specialist

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Location: Remote
Posted: 3 months ago

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)._

At WhiteTech, we empower businesses in the financial ecosystem with cutting-edge white-label and SAAS solutions.

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 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!

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 buildsomethinggreat together!

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