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6 дней назад

Senior Anti-Fraud Analyst (AI)

Формат работы
remote (Global)
Тип работы
fulltime
Грейд
senior
Английский
b2
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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TL;DR
Senior Anti-Fraud Analyst (AI): Improving fraud detection accuracy across Sumsub products by investigating live production data, tuning detection logic, and evaluating suspicious-activity signals with an accent on anomaly detection, machine learning, and link-based analysis. Focus on identifying emerging fraud patterns, reducing false positives and missed fraud, and turning complex analytical findings into concrete product recommendations.

Location: Fully remote. Work from the place that works best for you with no mandatory office days; occasional company offsites are held in person.

Company

hirify.global provides AI-powered trust infrastructure for identity and business verification, fraud prevention, transaction monitoring, and risk workflows.

What you will do

  • Explore live production data to identify emerging fraud patterns, anomalous activity, and gaps in detection logic.
  • Develop and tune fraud detection approaches using rules, supervised and unsupervised models, anomaly detection, and link-based analysis.
  • Evaluate fraud signals, detection quality, false positives, false negatives, and missed fraud.
  • Build and optimize baseline rule sets and proactive alerts for common and emerging fraud scenarios.
  • Analyze client traffic and alert flows and recommend concrete improvements.
  • Translate analytical findings into product recommendations and support complex, data-intensive client cases.

Requirements

  • 4+ years of experience in anti-fraud, risk analytics, applied data science, or a comparable analytical role involving complex data and anomaly detection.
  • Strong knowledge of exploratory data analysis and classical machine learning, including supervised and unsupervised methods.
  • Practical experience with anomaly detection, clustering, and link-based or graph analysis.
  • Strong Python and SQL skills, plus hands-on experience with ClickHouse, Trino, Superset, dbt, DataHub, or comparable tools.
  • Ability to identify data-quality issues, bias, leakage, overfitting, and misleading model results.
  • Fluent English required.

Culture & Benefits

  • Remote-first, trust-based culture with flexible working hours and no attendance trackers.
  • Offices or coworking spaces may be available in some locations, but office attendance is optional.
  • Birthday holiday, 10 personal days, seven sick days without paperwork, and additional Christmas and New Year time off.
  • Learning opportunities, personal development plans, and coverage of role-specific events.
  • Financial bonuses for marriage and welcoming a new baby.
  • Fully covered team offsites several times a year, plus the tools and hardware needed for work.

Hiring process

  • TA screening.
  • Hiring Manager interview.
  • Final interview.

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