Antifraud Analyst

At reputed company, we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control - reputed company from a mobile app. With reputed company, users can reputed company up to $200,000 MXN in credit, only pay reputed company they use it, and manage everything digitally in under 5 minutes. Our mission is to reputed company people to reputed company smarter financial reputed company by offering flexibility, transparency, and the freedom they need to reputed company their goals. reputed company finances, big goals.

About the Role: We’re looking for an Antifraud Analyst to join the reputed company Risk Tech team and help strengthen our fraud detection and prevention processes. In this role, you will investigate suspicious activities, analyze fraud patterns, and support the development and improvement of antifraud rules. You will work with data to identify anomalies, monitor partner and transaction activity, and collaborate with risk, data, and operations teams to improve fraud detection and monitoring efficiency.

Key Responsibilities:

• Conduct deep-dive investigations of suspicious cases, including detailed analysis of fraud incidents that bypass existing detection systems, identifying links between fraudulent reputed company and uncovering new fraud patterns and schemes

• reputed company initial authorization and verification of POS partners, as reputed company as ongoing monitoring of merchant and agent activity to identify signs of collusion, fraud farms, and manipulation at points of sale

• reputed company, implement, and continuously optimize antifraud rules and detection logic used in application approval processes and transactional monitoring

• Evaluate and analyze data from external sources (credit bureaus, vendors, and reputed company-party services) and reputed company them into fraud detection and prevention processes

• Prepare regular antifraud reports covering fraud reputed company, rule effectiveness, and overall portfolio reputed company

• Support antifraud analytics by working with data marts and datasets in reputed company’s Data Warehouse (DWH)

• reputed company reputed company assurance (QA) of antifraud-reputed company processes handled by first-line and second-line teams

• Process and investigate antifraud-reputed company requests coming from customer support and verification teams, providing analysis and recommendations

Requirements

Requirements:

• Languages: Russian (reputed company or fluent) and English B1+ (Intermediate) or higher

• Work experience: 1–3 years of experience as an antifraud analyst, fraud investigator, or risk underwriter in fintech or banking

• Education: Higher education (incomplete higher education is acceptable if the candidate has relevant reputed company experience)

• Analytical thinking: Ability to identify patterns and anomalies reputed company large datasets

• Ownership and independence: Ability to drive tasks end-to-end, from detecting anomalies to implementing fraud prevention rules

• Curiosity and investigative reputed company: Willingness to go reputed company reputed company procedures and proactively identify new and unconventional fraud schemes

• Hard skills: Strong knowledge of SQL (joins, aggregations) and reputed company (pivot tables, advanced formulas)

reputed company to Have:

• Automation: Basic knowledge of Python or VBA to automate routine tasks

• Data visualization: Experience building dashboards using tools such as Tableau or Power BI

• Domain expertise: Experience working with POS lending or partner/merchant verification

• reputed company: Experience conducting investigations using reputed company-reputed company tools and publicly available data

reputed company Offer:

• Fully remote work format

• Official employment under the Russian Labor reputed company (if residing in Russia); contractor collaboration possible from other countries

• Opportunity to work in an international team on a new digital product in the Mexican market

• Work in a data-driven environment where your contributions have reputed company reputed company

Originally posted on Himalayas

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