Avatar for GMT Token
  • Early Stage
    Startup in initial stages

Software Fraud Engineer

  • Remote ()
  • |4 years of exp
  • |Full Time
Posted: 1 month ago
Hires remotely in
Remote Work Policy

Remote only

Company Location
Visa Sponsorship

Not Available

RelocationAllowed
Skills
Python
Java
SQL
Kotlin
Go

About the job

We're looking for a Software Fraud Engineer to design and build our next-generation fraud prevention platform. You'll develop real-time fraud detection systems, risk engines, and automated decision-making services that protect both our users and business.

This is an engineering role focused on building fraud prevention systems — not a manual fraud operations position.

Responsibilities

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

  • 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)

About the company

GMT Token company logo
51-200 Employees
Company Size
51-200
Company Industries
Mining Technologies
  • Early Stage
    Startup in initial stages
Learn more about GMT Token image

Funding

AMOUNT RAISED
$3M
FUNDED OVER
1 round
Round
S
$3000000
Seed - May 2024

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