19h ago
Middle Antifraud Analyst
Worldwide
โจ $45k-$65k / yearest.
full-timemid Remotefinance
๐ Tech Stack
๐ผ 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.
๐ฏ 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
๐ 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
โจ Nice to Have
- Degree from top university (MSU, MIPT, HSE, etc.)
- Understanding of payment processes and fraud typologies
- B1 or higher English level
๐ Benefits & Perks
- ๐ Relocation support to Serbia or Georgia
- ๐๏ธ 20 days annual leave plus paid sick leave
- ๐ Education budget for courses and certifications
- ๐ง Wellness budget for mental health and fitness
- ๐ผ Flexible remote work or office option
๐จ Hiring Process
Estimated timeline: 1-3 weeks ยท AI estimate
- 1HR Screenยท 30 min
- 2Technical Interviewยท 60 min
- 3Final Interviewยท 45 min
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