Analyst in the Antifraud Team

📑 Vacancy: Analyst in the Antifraud Team

On employer's premises, remote or hybrid (within the Russian Federation) · Full-time employment

🧩 Requirements: experience as a system/business analyst in fintech, banking or payment products, experience of full lifecycle work with requirements and interaction with business, development, and external counterparties; proficiency in BPMN/UML, User Stories, Use Cases, Acceptance Criteria, SQL (join, aggregations), API (REST/OpenAPI), Jira, Confluence/Notion, Postman, Swagger tools; skills in preparing analytical documentation and basic analysis of transactions and logs; mandatory use of AI tools (ChatGPT, Claude, and similar) for formalizing requirements, generating SQL, and structuring tasks; understanding of the business logic of risk management, fraud scenarios, and the balance between security and customer experience; a plus – experience with processing, antifraud, risk systems, integrations, microservice architecture, Kafka, BI tools, ML/scoring systems, as well as knowledge of JS and principles of building frontend interfaces.

💎 Bank 131 is looking for an analyst to work with the full lifecycle of requirements: you will interact with clients, the development team, and counterparties, form descriptions of business processes and business architecture options. Employment according to the Labor Code of the Russian Federation, after the probationary period — voluntary medical insurance with dental care, corporate discounts on English language training and corporate psychologist services are provided.