Antifraud Analyst
New
Mexico, Russian FederationFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- Russian (native or fluent) and English B1+
- Experience
- 1–3 years
- Required Skills
- PythonSQLData AnalysisMicrosoft Power BIVBATableauMicrosoft ExcelRisk Management
Requirements
- 1–3 years of experience as an antifraud analyst, fraud investigator, or risk underwriter in fintech or banking.
- Native or fluent Russian language proficiency.
- English B1+ (Intermediate) or higher.
- Strong knowledge of SQL (joins, aggregations).
- Strong proficiency in Excel (pivot tables, advanced formulas).
- Analytical thinking ability to identify patterns in large datasets.
- Ability to drive tasks end-to-end with ownership and independence.
- Investigative mindset to identify unconventional fraud schemes.
- Higher education (incomplete accepted with relevant experience).
- Nice to have: Basic Python or VBA for task automation.
- Nice to have: Experience with Tableau or Power BI.
- Nice to have: Background in POS lending or merchant verification.
- Nice to have: Experience with OSINT tools.
Responsibilities
- Conduct deep-dive investigations of suspicious cases and identify new fraud patterns.
- Perform initial authorization and verification of POS partners and monitor merchant activity.
- Develop, implement, and optimize antifraud rules and detection logic.
- Evaluate external data sources and integrate them into fraud detection processes.
- Prepare regular reports on fraud levels, rule effectiveness, and portfolio quality.
- Support antifraud analytics using the company Data Warehouse.
- Perform quality assurance on processes handled by front-line teams.
- Process and investigate requests from customer support and verification teams.
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