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OfficeAlmaty, Kazakhstan

Anti-Fraud Analyst

I
indrive
Формат
Office
О роли

Описание вакансии

About the company

inDrive is a global ride-hailing company with products in ride-hailing, delivery, and city-to-city.

Responsibilities
  • Analyze transactional and behavioral data using SQL and Python to identify suspicious patterns and emerging fraud schemes
  • Develop, tune, and improve fraud detection rules and anti-fraud dashboards
  • Evaluate the quality and effectiveness of detection rules by tracking precision and other key performance metrics
  • Manage fraud cases end-to-end, from identifying suspicious activity to investigation, documentation, and escalation of confirmed incidents
  • Conduct risk assessments of new and existing product features in collaboration with Product teams
  • Analyze and monitor fraud losses, identify key sources of losses, and develop plans to reduce them
  • Propose and implement fraud risk mitigation measures together with Product and other cross-functional teams
Requirements
  • Experience in fraud analysis, risk management, or similar role
  • Strong SQL and Python skills
  • Knowledge of fraud detection techniques and tools
  • Experience with data analysis and visualization
  • Understanding of ride-hailing or delivery business is a plus
Стек и навыки

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