About the company
An international fintech company developing modern payment solutions for the global market. We are looking for an Antifraud Analyst to help improve the antifraud system, detect fraudulent schemes, and enhance the security of payment operations.
About the role
We are looking for an analyst with experience in antifraud and payment analytics who will analyze transactional data, develop new antifraud rules, and participate in the development of the fraud prevention system.
Responsibilities
- Analysis of transaction flow (SBP, e-commerce, P2P, payouts, and other payment types).
- Working with large volumes of data from various sources.
- Preparation of analytics and reporting for internal teams and management.
- Development and optimization of antifraud rules based on data analysis.
- Creation and monitoring of key performance indicators for the antifraud system.
- Identification of vulnerabilities in payment processes and development of measures to eliminate them.
- Analysis and forecasting of fraud risks.
- Interaction with Product, Risk, Operations, and other teams on antifraud issues.
Requirements
- Higher technical or economic education.
- 1+ year of experience in payment analytics or antifraud.
- Experience working with large volumes of data.
- Understanding of the principles of payment systems and fraud prevention technologies.
- Practical experience in developing antifraud rules.
- Proficient in SQL.
- Experience with Splunk will be an advantage.
- Analytical thinking, attention to detail, and a systematic approach.
Will be an advantage
- Experience in applying ML/AI in antifraud analytics.
- Experience in FinTech, Payments, PSP, or Banking.
- Understanding of modern methods of analyzing fraudulent activity.
Conditions
- Fully remote work format.
- International team and modern payment products.
- Opportunity to directly influence the development of the antifraud system.
- Competitive compensation, discussed individually.
