Töösisu kirjeldus
We’re looking for a Counter-Intelligence Analyst to support our research and development efforts related to payment fraud.
In this role, you will gather key identifiers related to financial crime through a range of digital techniques, with heavy use of social media and telecom channels, as well as reverse engineering the activities of fraudsters to uncover their methods and infrastructure. This position favours a detail-oriented and analytical individual with an interest in financial crime compliance or the finance industry more broadly.
Your work will play a key role in protecting everyday people and financial institutions from financial crime.
Ootused kandidaadile
Counter-Intelligence Analyst
Location: Onsite in Tallinn, Estonia
Contract Type: Part-time
Seniority Level: Entry-Level
Your main responsibilities:
- Conduct structured digital research and engagements to collect data
- Monitor behavioral patterns and identify signals linked to suspicious financial activity
- Apply iterative logic and critical thinking to optimize data gathering techniques
- Document and categorize findings for analysis and operational use
- Engage discreetly within online environments, following structured research protocols
- Recognize when to disengage based on risk signals or escalation thresholds
- Support internal teams in translating field data into actionable fraud intelligence
Key characteristics
- Strong analytical thinking and structured problem-solving skills
- Excellent written communication, especially in crafting engagement messages and recording findings
- Attention to detail in recognizing patterns, inconsistencies, and anomalies
- Ability to follow predefined workflows with discipline and consistency
- Comfortable operating in online forums, platforms, or messaging environments
- Strong teamwork and collaboration skills to work effectively with fraud, R&D, and intelligence teams
- White hat hacker mentality, driven to understand and dismantle criminal techniques ethically
Bonus Experience (Preferred)
- Previous experience in data analysis, fraud investigation, or OSINT research
- Understanding of digital and international payment systems (IBANs, wallets, bank transfers)
- Exposure to R&D, cybersecurity, or financial crime projects
- Familiarity with compliance principles, AML frameworks, and banking secrecy regulations
Ideal Candidate
A curious, detail-driven individual with strong analytical instincts and a reliable work ethic. Perfect for someone starting a career in fraud prevention, fintech, cybersecurity, or compliance.
Võimalused
About Us
We’re Salv, a growing company building AML products to help financial institutions across Europe and beyond fight financial crime and stay compliant.
We’re pioneering intelligence sharing in financial crime
Collaboration and intelligence sharing are key to beating financial crime. And we have unique knowledge and experience of it, forged from building a collaborative fincrime intelligence exchange in Europe As this scales across borders and eventually across the entire planet, this technology will change the world.
Kandideerimine
Kandideerimine kestab sobiva kandidaadi leidmiseni või kandideerimisperioodi lõpuni.