Fraud Specialist
inDrive
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See open jobs at inDrive.See open jobs similar to "Fraud Specialist" General Catalyst.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
This job is no longer accepting applications
See open jobs at inDrive.See open jobs similar to "Fraud Specialist" General Catalyst.