Fraud Manager (Relocation to Tashkent)
... team is looking for the Fraud Manager to join a fintech ... recover losses and prevent future fraud.Fraud Training and Awareness: Develop and implement fraud training programs for bank employees, ...
Fraud Analyst
Қала :
Казахстан, Алматы
Компания :
inDrive
Жалақы :
Табылды :
a day ago
Сипаттама
inDrive is an international ride-hailing service headquartered in Mountain View, CA. We are a highly-regarded, high-tech unicorn company; we have been making a positive impact globally since 2013 by harnessing the power of innovative mobile technologies. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for individuals to be a part of a team that is changing the lives of millions for the better!
The Fraud Prevention Team is looking for an Anti-Fraud Analyst, passionate about data analysis and non-obvious cause-and-effect chains. The Fraud Prevention Team is responsible for detecting fraud in driver and passenger transactions, as well as analyzing fraud cases to prevent similar incidents in the future.
What you'll do:
The Fraud Prevention Team is looking for an Anti-Fraud Analyst, passionate about data analysis and non-obvious cause-and-effect chains. The Fraud Prevention Team is responsible for detecting fraud in driver and passenger transactions, as well as analyzing fraud cases to prevent similar incidents in the future.
What you'll do:
- Fraud Detection and Investigation: Monitor and investigate the inDrive platform’s incentive programs to identify and analyze potential cases of fraud.
- Analysis of data and users behavior: Conduct thorough analysis of app data, including participant behavior and redemption patterns, to detect anomalies and suspicious activities.
- Collaboration with Cross-Functional Teams: Work closely with teams across the organization, including marketing, finance, and technology, to identify potential vulnerabilities and implement proactive fraud prevention measures.
- Reporting and Documentation: Prepare comprehensive reports documenting findings, trends, and recommendations for improving fraud detection and prevention efforts.
Requirements
- Proficiency in data analysis tools and techniques, including SQL, Python, or similar languages.
- Strong analytical skills and the ability to interpret complex data sets to identify patterns and anomalies.
- Experience in business analysis, data analytics, or a related field.
- High level of attention to details and a proactive approach in problem-solving.
- Experience working with incentive programs or loyalty schemes is preferred.
- Readiness for employment in Kazakhstan or Georgia.
- Stable salary, official employment.
- Health insurance.
- Hybrid work mode and flexile 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.
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