Senior Payment Fraud Researcher
inDriver
Accounting & Finance
Almaty, Kazakhstan
Posted on Thursday, November 9, 2023
Senior Payment Fraud Researcher
Kazakhstan, Almaty
- Hybrid
- Full-time
- Senior
The FinTech team is looking for a Senior Payment Fraud Researcher who will responsible for searching fraud transactions/incidents and developing protective measures to struggle with damages and/or losses
Responsibilities
- The ongoing protection of the business against all types of payment industry fraud attacks that can result in both direct losses and/or lost profits
- Carrying out continuous research to identify known or emerging payment fraudulent activities, measure the cost of fraud risks and develop protective measures to struggle with damages and/or losses
Qualifications
- Good knowledge of payment systems operation principles (or the possibility of researching it fast)
- Good knowledge of regulations of Visa/Mastercard etc.,
- Critical thinking
- Strong in mathematics
- Ability to operate "out of the box"
- Strong in programming (Python or R),
- Strong in SQL data research
- The ability to clear and obvious results visualization
- Storytelling
- Advanced English
Conditions & Benefits
- Stable salary, official employment, medical insurance
- Business trips to developing region (full coverage of housing and flight expenses + daily allowance)
- Hybrid work schedule
- Partially or fully paid additional training courses, including English classes, regular external and internal training