Transaction Antifraud Engineer

Likely ghost job

🕒 April 28

🇰🇿 Kazakhstan – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👷🏻‍♀️ Engineer

👻 Ghost score 65%

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Logo of SALMON ROBOTICS LIMITED

SALMON ROBOTICS LIMITED

11 - 50 employees

💼 Consulting

🛡️ Insurance

📦 Logistics

Consulting • Insurance • Logistics

SALMON ROBOTICS LIMITED is a financial technology company building digital banking and consumer finance services in the Philippines under the Salmon Group and Salmon Bank brands. Backed by experienced finance and tech leaders and international investors, it operates a licensed rural bank, offers deposit products, consumer lending, payment and QR solutions, and deploys AI and data analytics to improve security, customer experience, and inclusivity. The company emphasizes customer care, intuitive product design, partnerships with retailers and payment networks, and 24x365 dependable service to expand access to modern financial services for millions of Filipinos.

📋 Description

• Build and continuously tune antifraud rules protecting Salmon's real-time payment decisioning platform • Work with live transaction data across Salmon's payment systems • Partner with fraud, AML, compliance, and operations teams to translate risk requirements into production-ready system logic • Manage rule design through deployment • Gather requirements and manage tasks in Jira and Confluence • Oversee releases and monitor services in production • Implement and improve antifraud rules and automated decision logic based on detection performance and emerging fraud patterns • Design and build API integrations for fraud and risk decisioning from scratch • Build and manage integrations with AML, Core Banking, and external service providers • Design new microservices and improve existing service logic and architecture • Investigate and resolve production incidents for fraud-related services and document outcomes • Write and maintain technical documentation for rules, integrations, and system components

🎯 Requirements

• 3+ years as a System Analyst, System Engineer, or Software Developer in fintech or banking • Hands-on experience with code development or low-code/automation platforms • Strong knowledge of microservices architecture, system integration patterns, and API design • Comfortable building integrations from scratch • Strong SQL skills for data analysis and validation • Familiarity with GitLab or GitOps workflows • English B2 or higher • Ability to work core collaboration hours from 12:00 to 19:00 Manila time (UTC+8)

🏖️ Benefits

• Stock option plan — four-year vesting with a 25% cliff after the first year • Hybrid-first, with fully remote work available for eligible roles • Company-provided tools and equipment • Medical insurance support for you and your family through co-funding or reimbursement, depending on your location and subject to policy limits • Access to an internal mental health support specialist • 22 vacation days, Philippine public holidays, and 15 sick days • 105 days of paid maternity leave and up to 14 days of paid paternity leave for employees relocating to Manila • Relocation support for you and your family, including flights, two weeks of accommodation, visas, paperwork, and logistics • Reimbursement of eligible pet relocation expenses • USD 2,500 per year for flights home • Baby and family stipends for employees relocating to Manila: USD 1,000 per month for each child under two and USD 500 per month for each child aged two to 18 • Opportunities to learn and share expertise through internal expert meetups, external conferences, speaking opportunities, and industry publications • Company-sponsored trips to Manila to meet and work with your team in person • Regular team offsites, sports activities, and team events • High-performing teams can earn a dedicated beach house week in Southeast Asia

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