Anti-fraud analyst
Remote in EU / CIS
WHO WE ARE
We are a fintech company with a portfolio of products for e-commerce & digital services. We turn the boldest product ideas from the web 3.0 industry, cryptocurrencies, digital banks, and payment apps into reality. We live in different countries and work entirely remotely. We operate in a matrix structure, where we have several dedicated teams for each product.
WHAT TO DO
Operate the internal anti-fraud system, develop and correct rules. Conduct investigations into fraud incidents, perform pattern post-analysis, and refine rules accordingly.
Design and analyze financial monitoring reports.
Analyze extensive data volumes using Python and related libraries (Pandas, NumPy, SciPy) to deliver critical business insights and aid in decision-making.
Engage with databases (SQL/NoSQL), encompassing queries, optimization, and data management tasks.
WHO YOU ARE
Possess experience in data analysis, fraud analysis, or a similar role.
Have advanced proficiency in Python and its data analysis libraries (Pandas, NumPy, SciPy).
Have experience utilizing Metabase or comparable BI tools.
Are knowledgeable in SQL and have experience with both relational and NoSQL databases.
Have leveraged machine learning methods and statistical analysis in practical projects, which is a plus.
Exhibit an analytical mindset and meticulous attention to detail.
WHAT WE OFFER
Remote work, flexible schedule.
Stable salary in USDT, also possible in USD for individual entrepreneurs.