Software Fraud Engineer

GoMining
Spain
2 months ago
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Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Experience required
4 years minimum
Working hours
Regular working hours
Languages
English
Job source

Tech stack

Java (Programming Language) Application Programming Interfaces (APIs) User Authentication Big Data Database Queries Distributed Systems Elasticsearch Payment Systems Fraud Prevention and Detection Python (Programming Language) Machine Learning Redis
+12 more
Blockchain Rule Engine Software Engineering Transaction Data Backend Kotlin Event Driven Architecture Data Analytics Apache Kafka Web3.js Vertica Golang

Job description

Fraud Detection

  • Design and develop fraud detection systems for payments, wallets, authentication, and user activity.
  • Detect account takeover, payment fraud, bonus abuse, multi-accounting, and other abuse scenarios.
  • Build real-time fraud pipelines and event processing systems.
  • Develop automated fraud prevention mechanisms.

Risk Engine

  • Build and improve fraud rules, velocity controls, and dynamic risk scoring.
  • Design decision engines for transaction approval, review, or rejection.
  • Continuously optimize fraud detection accuracy while minimizing false positives.
  • Improve fraud models using behavioral and transactional data.

Data & Analytics

  • Analyze transaction patterns, user behavior, device intelligence, and risk signals.
  • Work with large-scale event streams and transactional datasets.
  • Create internal investigation and monitoring tools for Fraud, Support, and Compliance teams.
  • Investigate emerging fraud patterns and rapidly deploy countermeasures.

Engineering

  • Develop scalable backend services supporting fraud prevention.
  • Build APIs and internal tooling for risk evaluation.
  • Optimize latency for real-time fraud decisions.
  • Collaborate closely with Product, Payments, Data, and Platform teams.

Requirements

  • 4+ years of software engineering experience.
  • Experience building fraud prevention, risk, payment, banking, fintech, or security systems.
  • Strong backend development experience (Go, Java, Kotlin, Python, or similar).
  • Experience working with distributed systems and event-driven architectures.
  • Strong SQL skills and experience with large datasets.
  • Understanding of payment flows, authentication, and transactional systems.
  • Experience designing real-time decision engines.
  • Strong analytical and problem-solving skills.
  • Fluent English.

Nice to have

  • Experience in crypto, Web3, or blockchain.
  • Experience with Kafka, ClickHouse, Redis, Elasticsearch, or similar technologies.
  • Experience with machine learning models for fraud detection.
  • Knowledge of AML, KYC, or payment risk systems.
  • Experience with device fingerprinting, behavioral analytics, or identity verification.

Benefits & conditions

  • Professional growth: support for courses, conferences, and English learning (up to 100% coverage).
  • Work-life fit: remote or hybrid format with flexible hours across international teams.
  • Paid leave: up to 20 vacation days + 8 company holidays + 5 personal days per year
  • Recognition programs: structured performance reviews and team awards.
  • Team culture: retreats in international locations (for example, company apartments in Cyprus).

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