4 дня назад
Antifraud Analyst Junior (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Antifraud Analyst Junior (Fintech): Testing, optimizing, and developing antifraud rules across card, transfer, and tokenization products with an accent on fraud-case analysis, rule efficiency, and operational controls. Focus on back-testing detection logic, identifying emerging fraud patterns, building SQL queries and dashboards, and automating fraud detection with Python and AI tools.
Location: Worldwide; remote work available, with an option to work from offices. Relocation support is available to hubs in Serbia or Mexico for employees and their families.
Company
, formerly Different Technologies, develops card and payment products with a focus on fraud prevention and risk management.
What you will do
- Test and improve antifraud rules for existing products and new fraud scenarios launching in 2026.
- Optimize and document rules across card, transfer, and tokenization channels.
- Investigate alerts with antifraud agents, validate rule logic, and adjust thresholds.
- Analyze confirmed fraud cases to identify emerging patterns and risks.
- Conduct back-testing, monitor fraud metrics, and assess rule performance.
- Build queries and dashboards and implement automation for fraud detection and operational controls.
Requirements
- Strong knowledge of mathematical statistics and probability theory.
- Strong analytical and systematic thinking with attention to detail.
- Strong SQL skills for data analysis and Python skills for automation or modeling.
- Ability to use AI tools in day-to-day analytical work.
- Excellent communication and cross-functional collaboration skills.
- English at B1 level or higher is required.
Nice to have
- Hands-on experience with machine learning techniques or models in analytical or fraud-related use cases.
- Understanding of payment processes, transaction flows, and common fraud typologies.
- Mathematical or technical degree from a leading university.
Culture & Benefits
- Innovative, high-tech environment focused on creative solutions.
- Open feedback, transparent communication, and collaborative teamwork.
- Healthcare coverage.
- Education budget for language lessons, professional training, and certifications.
- Wellness budget for mental health and fitness reimbursements.
- 20 days of annual leave and paid sick leave.
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