Anti-Fraud Analyst

This is a fully remote position, open to applicants in Kazakhstan.

📋 Description

• Design, construct, and uphold data pipelines aimed at fraud detection.

• Create and enhance SQL-based data transformations for extensive datasets.

• Guarantee data quality, consistency, and integrity throughout antifraud systems and datasets.

• Establish and manage feature tables for fraud rules and scoring models.

• Collaborate with streaming and event-driven data (e.g., transactions, logins, device signals).

• Improve query performance and data models for high-volume data (millions+ records).

• Develop, implement, and sustain fraud detection rules (SQL / rule engines).

• Examine fraud patterns (ATO, card fraud, onboarding fraud, etc.) and convert them into data-driven controls.

• Oversee rule performance (false positives / false negatives) and continually enhance detection logic.

• Conduct in-depth analysis of fraud cases and emerging trends.

⛳️ Requirements

• Proficient in SQL.

• Strong attention to detail and a commitment to data accuracy.

• Capacity to convey findings to both technical and non-technical audiences.

• Proactive mindset with a sense of ownership.

🏝️ Benefits

• Competitive salary and performance-based bonuses.

• Flexible working hours and remote work opportunities.

• Comprehensive health benefits including medical, dental, and vision.

• Opportunities for professional development and career advancement.

• Supportive and inclusive company culture.