Build and maintain dashboards and automated reports on fraud rates, savings, verifications, and key KPIs.
Create scripts and logic for detecting fake activity and other fraud scenarios e.g., fraudulent orders, promo abuse.
Analyze recruitment, activation and promo data to spot unusual patterns Integrate new data sources and contribute to cross functional data collaboration.
Support new data source integration and cross team data collaboration.
Provide ad hoc support for fraud investigations and strategic reviews.
Document fraud verification processes end to end, covering all verticals.
Review and optimize SOPs in collaboration with technical and operational teams Identify inefficiencies or gaps and propose automation or redesign of fraud workflows.
Support cross team workshops and build visual process maps.
Define and track process KPIs related to fraud mitigation performance.
Prepare reports based on available data for management.

Qualifications

3-5 years of experience in data analysis and business process analysis, with a strong background in financial, economic security, or risk management sectors.
Proven experience in advanced data analysis, visualization, and reporting, using tools like Python, R, SQL, Tableau, or Power BI.
Extensive experience in developing and implementing analytical models and strategies to detect and prevent fraud.
Advanced SQL and Database Management.
Proficiency in Python or R for Data Analysis.
Data Visualization Tools (e.g., Tableau, Power BI) Google Sheets and Excel.
Advanced Functions and Macros.
Data Mining and Pattern.
Recognition skills.
Complex Statistical Analysis.
English C1+

Conditions & Benefits

Stable salary, official employment.
Health insurance.
Hybrid work mode and flexible schedule.
Relocation package offered for candidates from other regions.
Access to professional counseling services. including psychological, financial, and legal support.
Discount club membership.
Diverse internal training programs.
Partially or fully payed additional training courses.
All necessary work equipment.