19h ago

Middle Antifraud Analyst

Worldwide

โœจ $45k-$65k / yearest.

full-timemid Remotefinance

๐Ÿ›  Tech Stack

๐Ÿ’ผ About This Role

You'll test and improve antifraud rules for a fast-growing fintech, directly influencing risk management at scale. Collaborate with agents to detect new fraud patterns and optimize detection logic. This role offers high impact in a high-tech environment with relocation support.

๐ŸŽฏ What You'll Do

  • Test and improve antifraud rules for existing and new products
  • Analyze confirmed fraud cases to identify new patterns
  • Conduct back-testing and assess efficiency of current rules
  • Monitor fraud metrics and create dashboards for performance tracking

๐Ÿ“‹ Requirements

  • 2+ years of experience in fraud analysis or risk management
  • Strong knowledge of mathematical statistics and probability theory
  • Proficient in SQL for data analysis
  • Proficient in Python for automation or modeling

โœจ Nice to Have

  • Degree from top university (MSU, MIPT, HSE, etc.)
  • Understanding of payment processes and fraud typologies
  • B1 or higher English level

๐ŸŽ Benefits & Perks

  • ๐ŸŒ Relocation support to Serbia or Georgia
  • ๐Ÿ–๏ธ 20 days annual leave plus paid sick leave
  • ๐Ÿ“š Education budget for courses and certifications
  • ๐Ÿง˜ Wellness budget for mental health and fitness
  • ๐Ÿ’ผ Flexible remote work or office option

๐Ÿ“จ Hiring Process

Estimated timeline: 1-3 weeks ยท AI estimate

  1. 1HR Screenยท 30 min
  2. 2Technical Interviewยท 60 min
  3. 3Final Interviewยท 45 min
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