TL;DR
Data Analyst (Fintech): Analyzing transactions and user behavior to detect and prevent fraudulent activities, developing fraud-detection rules, and maintaining risk-scoring models. Focus on improving detection accuracy through experiments and evolving fraud analytics infrastructure.
Location: Remote
Company
hirify.global is an international IT company headquartered in Limassol, Cyprus, creating Fintech and iGaming solutions.
What you will do
- Analyze transactions and user behavior to detect and prevent fraudulent activities.
- Develop and maintain fraud-detection rules and risk-scoring models.
- Segment suspicious audiences and test hypotheses to improve detection accuracy.
- Evaluate the effectiveness of anti-fraud measures via experiments and A/B tests.
- Support and evolve the fraud analytics infrastructure, dashboards, and alerting systems.
- Prepare analytical reports and insights for product, payments, and finance teams.
Requirements
- Solution-oriented mindset.
- 2+ years of experience in Fraud analytics.
- Strong knowledge of mathematical statistics.
- Understanding of anomaly detection, behavioral patterns, and scoring methods.
- SQL (complex queries + optimization).
- Python (general principles + libraries for data analysis).
Nice to have
- Experience in iGaming / FinTech / Payments.
- Experience with real-time data streams.
- Experience with model deployment.
Culture & Benefits
- High salary (plus performance bonuses and salary revision regularly).
- Remote work.
- Work schedule: Mon-Fri (8 hours per day) with flexible starting hours.
- 24 days holiday leave.
- Corporate English lessons.
- Exciting work challenges that allow you to grow to your full potential.
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