Antifraud Analyst Junior

<div class="t396__elem tn-elem tn-elem__8883724571698693067248" data-elem-id="1698693067248" data-elem-type="text" data-field-top-value="40" data-field-left-value="263" data-field-height-value="20" data-field-width-value="273" data-field-axisy-value="top" data-field-axisx-value="left" data-field-container-value="grid" data-field-topunits-value="px" data-field-leftunits-value="px" data-field-heightunits-value="px" data-field-widthunits-value="px" data-field-textfit-value="autoheight" data-field-top-res-320-value="40" data-field-left-res-320-value="12" data-field-width-res-320-value="260" data-field-container-res-320-value="grid" data-field-top-res-480-value="40" data-field-left-res-480-value="80" data-field-width-res-480-value="318" data-field-top-res-640-value="40" data-field-left-res-640-value="60" data-field-width-res-640-value="307" data-field-top-res-960-value="40" data-field-left-res-960-value="154" data-field-height-res-960-value="20" data-field-width-res-960-value="273" data-field-container-res-960-value="grid" data-fields="top,left,width,height,container,axisx,axisy,widthunits,leftunits,topunits"> <div class="tn-atom"> <p>We are looking for a proactive <strong>Junior</strong> <strong>Antifraud Analyst </strong>to strengthen our <strong>Fraud Prevention team</strong>. This is a role focused on using and developing antifraud rules, analyzing fraud cases, and collaborating closely with agents to improve fraud detection and operational efficiency.</p> <p>If you have strong analytical thinking, hands-on analyst experience, and want to directly influence risk management and system logic, this is your opportunity to make a measurable impact on fraud prevention at scale.</p> <p>&nbsp;</p> <p><strong>Challenges that await you:</strong></p> <ul> <li>Your main responsibility will be to test and improve antifraud rules for existing products and new fraud scenarios related to products launching in 2026, balancing security and customer experience</li> <li>Optimize, and document antifraud rules across multiple channels (card, transfers, tokenization, etc.)</li> <li>Improve cost efficiency and controls for operational antifraud tools</li> <li>Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds</li> <li>Analyze confirmed fraud cases and identify new patterns or emerging risks</li> <li>Conduct back-testing and assess the efficiency of existing rules</li> <li>Propose and implement new approaches for fraud detection automation</li> <li>Monitor fraud metrics, build queries, and create dashboards to track performance</li> </ul> <p><strong>What makes you a great fit:</strong></p> <ul> <li data-section-id="j5p0m2" data-start="1860" data-end="1929">Strong knowledge of mathematical statistics and probability theory</li> <li data-section-id="1mc0uj8" data-start="1930" data-end="2064">Strong analytical and systematic thinking, with attention to detail and the ability to translate insights into actionable solutions</li> <li data-section-id="3bgjv" data-start="2065" data-end="2148">Strong SQL skills for data analysis and Python skills for automation or modeling</li> <li data-section-id="u2zray" data-start="2149" data-end="2222">Ability to effectively leverage AI tools in day-to-day analytical work</li> <li data-section-id="1demjb5" data-start="2223" data-end="2327">Excellent communication skills and the ability to collaborate effectively with cross-functional teams</li> <li data-section-id="1demjb5" data-start="2223" data-end="2327">B1 or higher English level for effective communication within an international team</li> </ul> <p><strong>Your bonus skills:&nbsp;<br></strong></p> <ul> <li data-section-id="1sav893" data-start="2440" data-end="2560">Hands-on experience with machine learning techniques or models, particularly in analytical or fraud-related use cases</li> <li data-section-id="81b7vm" data-start="2561" data-end="2646">Understanding of payment processes, transaction flows, and common fraud typologies</li> <li data-section-id="bfi4jx" data-start="2647" data-end="2754">A mathematical or technical degree from a leading university such as MSU, MIPT, HSE, MSTU, MEPhI, or NES</li> </ul> <p><strong>Our ways of working:</strong></p> <ul> <li><strong>Innovative Spirit: </strong>A commitment to creativity and groundbreaking solutions</li> <li><strong>Honest Feedback:</strong> valuing open, transparent communication</li> <li><strong>Supportive Team: </strong>a strong, collaborative community</li> <li><strong>Celebrating Achievements: </strong>recognizing our wins together</li> <li><strong>High-Tech Environment:</strong> a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances</li> </ul> <p><strong>Our benefits:</strong></p> <ul> <li><strong>Relocation support</strong> to one of our hubs — Serbia, Mexico — with assistance for the employee and their family</li> <li><strong>Flexible work </strong>from one of our offices or remote</li> <li><strong>Healthcare</strong> <strong>Coverage</strong></li> <li><strong>Education Budget:</strong> Language lessons, professional training and certifications</li> <li><strong>Wellness Budget:</strong> Mental health and fitness activity reimbursements</li> <li><strong>Vacation policy:</strong> 20 days of annual leave and paid sick leave</li> </ul> </div> </div>