Antifraud Analyst Junior
我们正在寻找一个积极的小反欺诈分析师来加强我们的防骗团队。这是一个重点关注使用和制定反欺诈规则，分析欺诈案例，与代理人密切合作以提高欺诈检测和运营效率。如果你有强大的分析思维，实践分析师经验，并希望直接影响风险管理和系统逻辑，这就是你在规模上对预防欺诈做出可衡量的影响的机会。面临你的挑战：·你的主要责任将是测试和改善现有产品的反欺诈规则以及2026年推出产品相关的新欺诈情况，平衡安全性和客户体验 ·优化并记录跨多道 （卡牌，转账，代币等）的反欺诈规定 ·提高运营防欺诈工具的成本效率和控制 ·与代理合作调查警报，核实规则逻辑和调整门 ·分析证实的欺诈案例并确定新的模式或出现风险 ·进行后检和评估现行规则的有效性 ·提出和实施新的自动化识别欺诈方法 ·监测欺诈指标，构建查询和创建仪表板来跟踪绩效 什么让你非常适合：· 对数学统计学和概率理论的强大的知识 · 专注于细节并有能力将见解转化为可行的解决方案 · 数据分析的 SQL 技能和自动化或建模的 Python 技能 · 在日常分析工作中有效利用人工智能工具的能力 · 优秀的沟通技巧和与跨职能的团队有效合作的能力 ·国际团队内部有效沟通技能的英语水平 B1或更高奖励：· 实践经验与机器学习技术或模型，特别是分析和欺诈相关的使用案例 · 理解支付流程，交易流动和常见欺诈类型 · 从一所领先大学获得数学或技术学位，如 MSU,MIPT,HSE,MSTU, MEPhI 或 NES 我们的工作方式：·创新精神：致力于创造性和开创性的解决方案 ·诚实的反：重视公开透明沟通 ·支持团队：强大合作社区 ·庆祝成就：共同承认我们的胜利 ·高科技环境
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We are looking for a proactive JuniorAntifraud Analyst to strengthen our Fraud Prevention team. 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.
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.
Challenges that await you:
- 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
- Optimize, and document antifraud rules across multiple channels (card, transfers, tokenization, etc.)
- Improve cost efficiency and controls for operational antifraud tools
- Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
- Analyze confirmed fraud cases and identify new patterns or emerging risks
- Conduct back-testing and assess the efficiency of existing rules
- Propose and implement new approaches for fraud detection automation
- Monitor fraud metrics, build queries, and create dashboards to track performance
What makes you a great fit:
- Strong knowledge of mathematical statistics and probability theory
- Strong analytical and systematic thinking, with attention to detail and the ability to translate insights into actionable solutions
- Strong SQL skills for data analysis and Python skills for automation or modeling
- Ability to effectively leverage AI tools in day-to-day analytical work
- Excellent communication skills and the ability to collaborate effectively with cross-functional teams
- B1 or higher English level for effective communication within an international team
Your bonus skills:
- Hands-on experience with machine learning techniques or models, particularly in analytical or fraud-related use cases
- Understanding of payment processes, transaction flows, and common fraud typologies
- A mathematical or technical degree from a leading university such as MSU, MIPT, HSE, MSTU, MEPhI, or NES
Our ways of working:
- Innovative Spirit: A commitment to creativity and groundbreaking solutions
- Honest Feedback: valuing open, transparent communication
- Supportive Team: a strong, collaborative community
- Celebrating Achievements: recognizing our wins together
- High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
- Relocation support to one of our hubs — Serbia, Mexico — with assistance for the employee and their family
- Flexible work from one of our offices or remote
- HealthcareCoverage
- Education Budget: Language lessons, professional training and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave
Originally posted on Himalayas