15 часов назад
Antifraud Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Antifraud Analyst (Fintech): Building fraud detection controls, underwriting dashboards, analytical datasets, and monitoring pipelines for a motorcycle lending portfolio with an accent on SQL analysis, data quality, and underwriting performance. Focus on developing early-warning indicators, identifying process bottlenecks, and designing analytical controls for product launches and process changes.
Location: Remote from Kazakhstan, Georgia, or Serbia
Company
operates a motorcycle lending portfolio and develops risk, underwriting, and fraud management capabilities.
What you will do
- Develop and maintain reports and dashboards covering underwriting performance, approval rates, turnaround times, productivity, and key KPIs.
- Build and maintain data pipelines and analytical datasets for underwriting monitoring and reporting.
- Analyze underwriting processes, customer segments, approval and decline patterns, and portfolio performance.
- Own the fraud detection layer end-to-end by creating new controls and improving fraud and underwriting processes.
- Develop automated monitoring and early-warning indicators for significant changes in underwriting performance.
- Collaborate with Product, Underwriting, Risk, Data, Technology, and Operations on data and system improvements.
Requirements
- SQL expertise is mandatory, including complex joins, CTEs, window functions, aggregations, and work with large datasets.
- Strong analytical and problem-solving skills.
- Experience building reports, dashboards, analytical datasets, and data pipelines.
- Ability to monitor data quality and investigate discrepancies in underwriting data and reporting.
- Ownership mindset and a proactive approach.
Culture & Benefits
- Remote work is available from Kazakhstan, Georgia, or Serbia.
- Product-minded ownership of fraud detection and underwriting analytics.
- Direct collaboration across Product, Risk, Data, Technology, Underwriting, and Operations.
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