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Detelix is a fast-growing cyber fintech company helping global enterprises detect fraud, prevent payment errors, and protect millions through intelligent, data-driven financial controls embedded in complex ERP environments.
As we scale, we are looking for a rare professional to join our core team and play a key role in uncovering financial anomalies that others miss.
The RoleThis is a hands-on, investigative role at the intersection of accounting, data science, fraud detection, and machine learning.
It is not a classic accounting role and not a pure data science position.
The focus is on real-world financial data, payment processes, and identifying risks, errors, and intentional fraud inside large organizations.
Requirements (Must-Have)■ Background in accounting, financial analysis, internal audit, investigations, or related fields
■ Deep understanding of payment processes and ERP systems (SAP – strong advantage)
■ Advanced MSSQL – mandatory (high level)
■ Strong Python for data analysis and machine learning
■ Hands-on experience working with large financial datasets
■ Strong analytical and investigative mindset with high attention to detail
Advantages■ Experience in fraud detection, financial investigations, or risk management
■ Experience with machine learning models for anomaly detection
■ Familiarity with pandas, numpy, scikit-learn (or similar)
■ Experience working directly with CFOs, controllers, or finance teams
Responsibilities■ Analyze large-scale financial and payment data to identify anomalies and suspicious patterns
■ Investigate vendor payments, master data changes, and financial flows
■ Design and validate intelligent financial controls and detection logic
■ Build data-driven detection models using SQL, Python, and ML techniques
■ Translate complex analytical findings into clear, actionable business insights
Who This Role Is For■ Accountants who think like investigators
■ Professionals who enjoy working hands-on with raw data and financial logic
■ People who prefer solving complex financial problems over routine reporting
■ Individuals seeking real impact in a growing cyber fintech environment
LocationHybrid or Remote (depending on candidate)