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Antifraud Analyst
Junior
All, Armenia, Cyprus, Kazakhstan, Poland, Ukraine
TAB-19150
- At least 2 years of experience in a similar position;
- Mathematical/technical/economic degree;
- Risk-based decision making mindset;
- Understanding of gambling/betting products;
- Proficiency in data analysis using probability theory, mathematical statistics;
- Confident user of any data analysis tools: Excel/Power BI/Tableau.
Experience in working with databases;
• Experience in programming;
• Experience with anti-fraud providers;
• Experience with KYC providers;
• Experience with payment service providers.
- Monitoring and analysis of customer activity, risk management;
- Detect suspicious customer activity and potential risks;
- Ensuring customer verification and payment approval;
- Control and adjustment of marketing campaigns for potential risks;
- Automating workflows, preparing technical specifications for new functionality;
- Working with anti-fraud regulations: identifying patterns, analysing the efficiency of current rules, and creating new fraud triggers.
- 🍀An exciting and challenging job in a fast-growing product ecosystem, the opportunity to be part of a multicultural team of top professionals in Development, Engineering and Architecture, Management, Operations, Marketing, etc;
- 🤝Great working atmosphere with passionate IT experts and leaders, sharing a friendly culture and a success-driven mindset is guaranteed;
- 📍Beautiful offices in Limassol, Kyiv, Warsaw, Almaty, Yerevan – work with comfort and enjoy the opportunity to build a network of connections with IT professionals day by day;
- 🧑💻Laptop & all necessary equipment for work according to the ecosystem standards;
- 🏖Paid vacations, personal events days, days off;
- 🫖Paid sick leave;
- 👨⚕Medical insurance;
- 💵Referral program — enjoy cooperation with your colleagues and get a bonus;
- 📚Educational support by our L&D team: internal and external trainings and conferences, courses on Udemy;
- 🦄Multiple internal activities: online platform with newsletters, quests, gamification, and presents for collecting bonuses, PIN-UP talks club for movie and book lovers, board games cozy evenings, special office days dedicated to holidays, etc;
- 🎳Company events, team buildings.
— Do you want to fulfill your dream? Take your career to the next level with PIN-UP — create trends, don’t follow them.
Oksana Izmailova
CHRD PIN-UP GLOBAL