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:

Application screening

Interview Stages (2-3 weeks):

Prescreening call (40 min)

Technical Interview (60 min)

Soft Skills Interview (40 min)

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!