Middle Antifraud Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Middle Antifraud Analyst (Fintech): Developing and optimizing antifraud rules for payment products with an accent on risk management and fraud pattern detection. Focus on balancing security with customer experience, implementing automation for fraud detection, and monitoring performance metrics via SQL and Python.
Location: Remote (Worldwide). Relocation support available to Serbia or Georgia.
Company
is a fintech company focused on challenging traditional finance through innovative and revolutionary payment solutions.
What you will do
- Test and improve antifraud rules for existing and new 2026 product launches.
- Optimize and document rules across card, transfer, and tokenization channels.
- Analyze fraud cases to identify emerging risks and new patterns.
- Collaborate with agents to investigate alerts and adjust rule thresholds.
- Conduct back-testing and implement automation for fraud detection.
- Build queries and dashboards to track fraud metrics and performance.
Requirements
- 2+ years of experience in fraud analysis or risk management.
- Strong proficiency in SQL for data analysis and Python for automation.
- Solid knowledge of mathematical statistics and probability theory.
- English: B1 or higher required for international communication.
- Analytical mindset with the ability to translate insights into actionable solutions.
Nice to have
- Degree from a top technical university (e.g., MSU, MIPT, HSE, MSTU, MEPhI, or NES).
- Understanding of payment processes, transaction flows, and fraud typologies.
Culture & Benefits
- Relocation support to Serbia or Georgia for employees and their families.
- Flexible work options: fully remote or from one of the company hubs.
- Comprehensive healthcare coverage.
- Education budget for language lessons, professional training, and certifications.
- Wellness budget for mental health and fitness activity reimbursements.
- 20 days of annual leave and paid sick leave.
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