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Fraud Operations Analyst - Estonia

We can't wait to have you join our Tallinn based Verification team as a Fraud Operations Analyst!

Apply now

Veriff helps companies all over the world connect with honest people. In a year, our team grew from 17 to 250+, and our software verifies over 9,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online.

You probably haven’t done exactly this kind of work before, and that’s fine. All you need are very good analytical skills, an extra eye for detail, and an interest in working with data and deep diving into the minds of fraudsters - we’ll teach you the rest.

You also have to have an interest in what Veriff can do to help our clients make their business much more convenient and their online interactions safer. If this sounds like you, we can't wait to have you join our Tallinn based Verification team as a Fraud Operations Analyst. 

You’ll help us protect honest people online by:

  • Expanding Veriff’s fraud detection and prevention capabilities
  • Taking a role in creating our fraud team strategy, actions, milestones and metrics
  • Creating visibility and sharing knowledge about fraud trends and metrics for the rest of the company and clients
  • Working closely with our Fraud Specialists in order to stop fraudsters while minimizing false positive/negative fraud decisions

These are the goals you’ll help us to achieve:

  • Identifying fraud trends by monitoring and analyzing data
  • Identifying and analyzing suspicious activity with the goal of preventing fraud, and working with other internal teams to build solutions
  • Understanding business processes and synthesizing potential fraud scenarios and risk indicators 
  • Sharing knowledge about fraud trends with the aim of building holistic fraud prevention across other internal  teams 

You are the right future Veriffian for the job if you:

  • Have a Bachelor’s Degree in Data Analytics or a similar technology discipline, or equivalent job experience
  • Have technical skills including intermediate level SQL writing and data visualization 
  • Are great at problem-solving and ready to back it up with data
  • Work well in a team and are skilled at collaborating with different teams and departments
  • Speak fluent English (Speaking any other language is an advantage!)
  • Are self-motivated, detail oriented, and able to thrive in a dynamic and fast–paced environment

At Veriff you will have the opportunity to:

  • Work in an awesome (we really don’t use this word lightly) up-and-coming company with a lot of career opportunities
  • Work in an international team and with an international customer base
  • Have a flexible schedule to support your studies if you’re a university student
  • Have a friendly and flexible working environment where you have to work hard, but are also rewarded for it
  • Have all the perks that go with a world-changing tech start-up such as generous sports compensation, fully paid health days, snacks/coffee in the office, fun team events etc
Apply now

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    Come rid the world of demon fraudsters.

    We’ve already set up a desk for you and there’s stuff in the fridge.

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