Senior Fraud Analyst

Are you a savvy problem-solver with a passion for unravelling financial mysteries? We are looking for a Senior Fraud Analyst to join us in the fight for crime. If you're ready to apply your analytical skills and make a meaningful impact, while also managing millions of transactions, we want to hear from you.

Location: Tallinn, EstoniaView all roles
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About the role

Join our Fraud Team where you will be responsible for managing the fraud systems that detect and prevent fraud globally. You will never have a dull day as we are launching new markets and products almost every week. This is a hands-on role where you get to block fraudsters - no security checklists or NPS reports required. In addition, you will influence how Bolt does payments and payouts, which means your actions will affect how millions of people move.

What you can expect
Main tasks and responsibilities:
Monitoring and analysing suspicious behaviour and taking suitable actions
Working with the engineering team to create and deploy new features for the Fraud Machine Learning system
Creating reporting dashboards for measuring the fraud and risk behaviour
Evaluating new products and markets and providing input on how to manage risk
Dealing with escalations from the customers and city teams
Balancing the fraud risk with the Bolt business interests
What we expect
About you:
You have 2+ years of fraud-related experience in e-commerce
You have 2+ years of experience as an analyst
You are proficient in SQL
You have strong verbal and written communication skills in English and a superb work ethic
You are self-motivated and also a strong team player
You are able to prioritise incoming requests and make decisions based on fuzzy data
Experience is great, but what we really look for is drive, intelligence, and integrity. So even if you don’t tick every box, please consider applying if you feel you’re the kind of person described above!

Apply now and join us to make cities for people, not cars.

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Become part of our Data Analytics team

The Data Analytics team ensures the sustainable growth of our business lines. We are distributed across the organisation, standing between executive management and local operations, acting as an internal consultancy for growth-related topics.
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Why you’ll love it here:
Play a direct role in shaping the future of mobility.
Impact millions of customers and partners in 600+ cities across 50 countries.
Work in fast-moving autonomous teams with some of the smartest people in the world.
Accelerate your professional growth with unique career opportunities.
Get a rewarding salary and stock option package that lets you focus on doing your best work.
Enjoy the flexibility of working in a hybrid mode.
Take care of your physical and mental health with our wellness perks.
*Some perks may differ depending on your location.

About us

With over 200 million customers in 50+ countries, Bolt is one of the fastest-growing tech companies in Europe and Africa. And it's all thanks to our people.
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We believe in creating an inclusive environment where everyone is welcome, regardless of race, colour, religion, gender identity, sexual orientation, age, or disability.Our ultimate goal is to make cities for people, not cars, and we need your help to achieve this mission!

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