Jobs at Salmon Group

Own payments and mobile analytics across debit, credit, cross-border, and transaction feeds. Define and validate tracking, analyze funnels and user behavior, build dashboards and self-service reporting, monitor payment metrics, support forecasting and financial reporting, and present actionable insights to stakeholders.

Own and maintain the credit card NPV and unit economics model. Build production-ready Python and SQL logic, create datasets covering cohorts, cashflows, losses, funding, fees, and revenue, automate scenario analyses, validate model outputs against portfolio performance, investigate variances, and document implementation-ready specifications.

Build and own semantic and analytics layers for Finance and Marketing & Growth. Develop reliable dbt models across staging, intermediate, and mart layers; design scalable Databricks silver and gold data models; establish dimensional modeling standards; maintain tests, documentation, macros, and CI workflows; and support analysts with model optimization and reliability improvements.

Oversees branch account services, including customer onboarding, account opening and maintenance, KYC/CDD/EDD, customer inquiries, debit card handling, records management, and complaint resolution. Serves as an escalation resource for complex transactions, supports quality assurance, regulatory compliance, operational controls, audits, shift continuity, and process improvement. Provides coaching to junior staff and ensures adherence to banking regulations, internal policies, and risk-management requirements.

Conducts end-to-end fraud investigations, including case intake, evidence gathering, digital evidence analysis, surveillance, and risk assessment. Supports forensic analysts, litigation, prosecution, and fraud-prevention programs. Coordinates with internal departments on risk mitigation, manages mystery shopping activities, and handles covert and overt investigations across varying risk levels.

Prepare accounting deliverables, bank reconciliations, fixed asset accounting, monthly close activities, financial statements, ledger reconciliations, audit support, and regulatory compliance. Participate in system implementations and UAT, support treasury and cash flow operations, and improve financial reporting processes while maintaining accurate financial data.

Investigate high-risk fraud alerts and complex cases using SQL and transactional, customer, device, and behavioral data. Identify fraud patterns and typologies, evaluate detection rules, recommend controls, and conduct root cause analysis. Build dashboards, reports, and performance metrics for management, operations, compliance, and regulatory use. Collaborate with Fraud Operations, Risk, Product, Engineering, and Compliance to strengthen fraud prevention and analytics capabilities.

Own marketing communications campaigns from request intake through launch. Gather and formalize stakeholder requirements, translate them into tasks and timelines, coordinate cross-functional execution, maintain quality, and improve workflows through processes, templates, and checklists. The role requires strong communication, attention to detail, ambiguity management, and fluency in Russian while being based outside Russia and Belarus.

Owns business analysis for CRM processes across Salmon’s Growth team. Responsibilities include gathering and formalizing requirements, managing backlogs, writing user stories and acceptance criteria, modeling BPMN processes, identifying system gaps, defining CRM improvements and integrations, maintaining documentation, and collaborating with business stakeholders, developers, and cross-functional teams.

Own card-processing integrations across issuance, personalization, card management, authorization, clearing, settlement, and reconciliation. Partner with Engineering, Finance, and Operations to migrate the company to a licensed card-processing model. Responsibilities include designing APIs and integrations from scratch, managing card flows end to end, maintaining accurate settlement and reconciliation, and analyzing and resolving production incidents.

Own segmentation and product adaptation for POS lending and BNPL products. Identify growth opportunities across customer, partner, and product-category segments; develop pricing, promotions, sales processes, and customer journeys; lead cross-functional delivery across web, mobile, agent, analytics, marketing, and commercial teams; validate hypotheses through pilots and experiments; and build business cases that improve repeat usage, growth, and profitability.

Analyze fraud and underwriting processes for a motorcycle lending portfolio. Build dashboards, reports, data pipelines, analytical datasets, automated monitoring, and early-warning indicators. Investigate data quality issues, identify process inefficiencies, support product launches, and provide data-driven insights to Product, Underwriting, Risk, Data, Technology, and Operations teams.

Conducts end-to-end fraud and risk investigations, manages cases, gathers and analyzes operational and digital evidence, and supports forensic, litigation, and prosecution activities. Responsibilities include covert and overt investigations, surveillance and counter-surveillance, fraud prevention program implementation, coordination with internal departments for risk mitigation, open-source intelligence review, and business intelligence through mystery shopping.

Manages antifraud cases from shared mailboxes and hotlines, performs client callouts, validates information, conducts initial investigations, confirms data accuracy, routes cases, and gathers evidence for end-to-end investigations. Provides technical support to investigation, litigation, and forensic teams in collecting, preserving, processing, analyzing, and interpreting digital evidence from sources including social media.

Manages fraud investigation cases from intake through resolution, collecting and analyzing operational and digital evidence. Conducts covert and overt investigations, surveillance, counter-surveillance, and risk assessments. Supports forensic analysis, litigation, prosecution, fraud prevention programs, and risk mitigation strategies. Coordinates with internal departments and manages business intelligence activities such as mystery shopping.

Manage fraud and investigation cases from intake through resolution, gathering and analyzing operational and digital evidence. Provide technical support for forensic and litigation activities, conduct overt and covert investigations, surveillance, and counter-surveillance. Develop fraud prevention programs, coordinate risk mitigation with internal departments, support legal prosecution and litigation, and manage business intelligence activities such as mystery shopping.

Manages end-to-end fraud investigations, including case intake, evidence collection, digital evidence analysis support, surveillance, and risk assessment. Develops and implements fraud prevention programs and investigation plans, coordinates with internal departments on mitigation strategies, and supports legal prosecution and litigation. Also manages business intelligence activities such as mystery shopping and handles cases across varying risk levels.

Conducts end-to-end fraud investigations, manages cases, gathers and analyzes operational and digital evidence, and supports forensic, litigation, and legal proceedings. Responsibilities include covert and overt investigations, surveillance, counter-surveillance, fraud prevention programs, risk mitigation coordination, and mystery shopping. The role requires collaboration with internal departments and may involve representing the company in prosecution and litigation.

Build and continuously tune antifraud rules for a real-time payment decisioning platform. Translate fraud, AML, compliance, and operational requirements into production logic, APIs, integrations, and microservices. Analyze transaction data with SQL, manage releases and documentation, monitor production services, investigate incidents, and integrate with internal banking teams and external providers.

Conducts end-to-end fraud investigations, manages cases, gathers and analyzes operational and digital evidence, and supports forensic, litigation, and prosecution activities. Responsibilities include covert and overt investigations, surveillance, counter-surveillance, fraud prevention programs, risk mitigation coordination, and mystery shopping. The role requires collaboration with internal departments and strong written and verbal communication skills.