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Senior Payment Fraud Researcher



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


  • 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


  • 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

Apply now

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