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15 часов назад

Antifraud Analyst (Fintech)

Формат работы
remote (только Europe)
Тип работы
fulltime
Английский
b2
Страна
Serbia/Kazakhstan/Georgia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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