Antifraud Analyst

A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.

Key Responsibilities

Design, test, and improve antifraud rules to prevent fraud while balancing security and customer experience

Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds

Analyze confirmed fraud cases, identify new patterns, and monitor fraud metrics

Required Qualifications

Proven experience in antifraud analytics, preferably in banking or fintech

Practical experience in rule creation and optimization in antifraud systems

Strong skills in SQL for data analysis and Python for automation or modeling

Solid understanding of payment processes, transaction flows, and fraud typologies

English level B1+ or higher for written and verbal communication