Middle Antifraud Analyst
New
P
Plata CardFintech Fraud Prevention
WorldwideFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- B1 or higher English
- Experience
- 2+ years
- Required Skills
- PythonSQLData AnalysisRisk Management
Requirements
- 2+ years of relevant experience in fraud analysis or risk management.
- Strong knowledge of mathematical statistics and probability theory.
- Analytical mindset and systematic thinking.
- Strong skills in SQL for data analysis.
- Proficiency in Python for automation or modeling.
- Excellent communication skills.
- B1 or higher English level.
Responsibilities
- Test and improve antifraud rules for existing products and new fraud scenarios.
- Optimize and document antifraud rules across multiple channels.
- Improve cost efficiency and controls for operational antifraud tools.
- Collaborate with agents to investigate alerts and adjust thresholds.
- Analyze confirmed fraud cases to identify new patterns or emerging risks.
- Conduct back-testing and assess the efficiency of existing rules.
- Propose and implement new approaches for fraud detection automation.
- Monitor fraud metrics, build queries, and create dashboards.
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