Lead Antifraud Systems Analyst

What is important to us:

• Good knowledge of Python (Pandas, Numpy, MatPlotLib, and other analytical libraries)
• Excellent knowledge of SQL (Postgre with the ability to write window functions)
• Experience in building reports (PowerBI preferred)
• Confident knowledge of Excel (VLOOKUP, Pivot Tables, etc.)
• Experience in antifraud analytics or risk management as an advantage
• Understanding of ML algorithms as a plus

You will be:

• Developing and submitting mandatory reports for the Central Bank of the Russian Federation.
• Preparing analytical reports and dashboards for affiliated departments of the company
• Participating in the modernization and configuration of transaction monitoring systems (antifraud systems)