Middle Antifraud Analyst
Location
Georgia + 1 moreAll locations: Georgia | Serbia
Posted
23 days ago
Salary
0
Seniority
Mid Level
No structured requirement data.
Job Description
Middle Antifraud Analyst
Plata Card
Role Description We are looking for a proactive Middle Antifraud 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. Qualifications - 2+ years of relevant experience in fraud analysis, risk management, or a related field. - Strong knowledge of mathematical statistics and probability theory. - Analytical mindset and systematic thinking. - Strong skills in SQL for data analysis and Python for automation or modeling. - Attention to detail and ability to translate insights into actionable solutions. - Excellent communication skills for effective collaboration with cross-functional teams. - A mathematical or technical degree from a top university such as MSU, MIPT, HSE, MSTU, MEPhI, or NES will be a plus. - Understanding of payment processes, transaction flows, and fraud typologies will be a plus. - B1 or higher English level for effective communication with an international team. Benefits - Relocation support to one of our hubs — Serbia, Georgia — with assistance for the employee and their family. - Flexible work from one of our offices or remote. - Healthcare coverage. - 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.
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