Position: Antifraud Analyst
Company: PIN-UP Global
Experience required: 2y
Category: Other
Published: 2023-07-01T00:00:00+03:00

**Requirements**
• 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/Python/R/SQL/BigQuery.

**Will be plus**
• Experience in working with databases;
• Experience in programming;
• Experience with anti-fraud providers;
• Experience with KYC providers;
• Experience with payment service providers.

**Responsibilities**
• 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.

**Our benefits to you**
• Work in an international IT product ecosystem;
• Opportunity for career and professional growth;
• Ability to involve your ideas and developments;
• Training at the expense of the ecosystem;
• Paid vacation (24 days);
• Paid sick leave;
• 4 days off;
• Days of personal events;
• Medical insurance;
• Free English courses.