Antifraud Analyst (Fintech)

TL;DR

Antifraud Analyst (Fintech): Designing, testing, and improving antifraud rules for existing and new products with an accent on balancing security and customer experience. Focus on fraud detection automation and improving cost efficiency of operational antifraud tools.

Location: Flexible work from one of our offices or remote

Company

hirify.global (ex Different Technologies) is strengthening Fraud Prevention team.

What you will do

• Design, test, and improve antifraud rules for existing products and new fraud scenarios.
• Develop, optimize, and document antifraud rules across multiple channels.
• Improve cost efficiency and controls for operational antifraud tools.
• Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds.
• Analyze confirmed fraud cases and identify new patterns or emerging risks.
• Monitor fraud metrics, build queries, and create dashboards to track performance.

Requirements

• Proven experience in antifraud analytics (banking or fintech).
• Practical experience in rule creation and optimization in antifraud systems.
• Strong skills in SQL for data analysis and Python for automation or modeling.
• Solid understanding of payment processes, transaction flows, and fraud typologies.
• Analytical mindset and attention to detail.
• English level B1+ or higher.

Culture & Benefits

• Relocation support to Serbia or Mexico with assistance for the employee and their family.
• Flexible work from one of our offices or remote.
• Healthcare Coverage.
• Education Budget: Language lessons, professional training and certifications.
• Wellness Budget: Mental health and fitness activity reimbursements.
• Vacation policy: 20 days of annual leave and paid sick leave.