Антифрод аналитик ID 493
- Income level not specified
-
Astana
Whatsapp
Responsibilities
– Analysis, testing and implementation of anti-fraud rules based on macro data and specific cases
– Responsibility for key anti-fraud metrics, including precision, recall, and false positive rate
– Interaction with the development team to integrate anti-fraud measures into existing systems
– Risk assessment of new projects to identify potential fraud threats and develop mechanisms to minimize them
– Building and optimizing processes for the operational team in order to increase the effectiveness of fraud detection and prevention
– Interact with the compliance and legal department teams to comply with regulatory requirements and industry best practices
– Responding to new fraud trends and technologies to continuously improve anti-fraud strategies
Requirements
– Work experience of at least 2 years with anti-fraud models in the banking or financial sector
– A general understanding of banking processes and the regulatory environment
– Higher education or Master's degree (preferably mathematics, physics, IT, economics or computer science)
– Proficiency in SQL and Python for data analysis and modeling
– Experience working with development and cross-functional teams to implement anti-fraud solutions
– Strong analytical skills and willingness to solve problems based on data
– Proficiency in written and spoken English
That would be a plus
– Experience in system analysis or project management
– Knowledge of Mastercard's compliance and fraud prevention requirements
– Familiarization with machine learning methods for fraud detection
We offer
– Flexible work format from the office
– Medical insurance from the first day
– Budget for education: language courses, trainings, certifications
– Compensation for sports and mental health expenses
– 20 working days of vacation and paid sick leave
- The salary level is discussed at the interview
Contact information
- aymaral.andossova@dif.tech
