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Fraud Specialist

inDrive

inDrive

Accounting & Finance
Almaty, Kazakhstan
Posted on Wednesday, March 27, 2024

Fraud Specialist

Kazakhstan, Almaty

  • Hybrid
  • Full-time
  • Junior

The Fraud Prevention Team is seeking an Anti-Fraud Analyst, passionate about data analysis and non-obvious cause-and-effect chains

Responsibilities

  • 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.

Qualifications

  • 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.

Conditions & Benefits

  • Stable salary, official employment, medical insurance
  • Hybrid work schedule
  • Partially or fully paid additional training courses, including English classes, regular external and internal training