Senior Antifraud Data & Process Analyst

29 Августа

Партнерские Вакансии

Город:

Алматы

Занятость:

Полная занятость

Компания "inDrive"

Обязанности

Data Analytics & Reporting

  • Create and maintain fraud-related dashboards in collaboration with data teams, providing clear requirements and ensuring ongoing accuracy and relevance.
  • Prepare clear, actionable reports and insights to support management in operational and strategic decisions.

Fraud Detection & Prevention

  • Perform ad-hoc analytical requests to support fraud investigations and strategic business reviews, providing deep insights.
  • Collaborate with data teams to define requirements for advanced analytical models and machine learning algorithms aimed at detecting complex fraud patterns.
  • Conduct root cause analysis of fraud cases to identify process or policy gaps.

Process Optimization & Documentation

  • Analyze current business processes for fraud prevention, identify bottlenecks, and propose solutions for their automation and optimization.
  • Develop and document end-to-end fraud verification processes for all business areas, ensuring their efficiency and scalability.
  • Work closely with technical and operational teams to review and optimize Standard Operating Procedures (SOPs), implementing data-driven approaches.
  • Support cross-team workshops and build visual process maps.

Data Infrastructure & Collaboration

  • Integrate new data sources and collaborate with other teams to ensure seamless data exchange and comprehensive analysis.
  • Support integration of new tools or enhancements into fraud prevention workflows (including basic automation or rules-based logic)

Требования

  • 3–5 years of experience in business analysis, process improvement, or fraud operations.
  • Bachelor’s or Master’s degree in Business Analytics, Economics, Management, or a related field.
  • Strong experience in mapping, analyzing, and optimizing business processes (BPMN or similar frameworks preferred).
  • Experience with data visualization tools to present findings and support decision-making.
  • Proficiency with Excel/Google Sheets (advanced formulas, pivot tables).
  • Basic understanding of SQL, Python for querying data to support investigations and analysis.
  • Strong analytical mindset and attention to operational detail.
  • Excellent communication and stakeholder management skills.
  • English B2+

Условия

  • Stable salary, official employment.
  • Health insurance.
  • Hybrid work mode and flexible schedule.
  • Relocation package offered for candidates from other regions.
  • Access to professional counseling services. including psychological, financial, and legal support.
  • Discount club membership.
  • Diverse internal training programs.
  • Partially or fully payed additional training courses.
  • All necessary work equipment.
Похожие вакансии

26 Августа

HR Reporting Analyst( Международный Аэропорт Алматы, АО )

Алматы

Компания "Международный Аэропорт Алматы, АО" Founded in 1935, Almaty International Airport is the largest air gateway in Kazakhstan and, since...

Отправить резюме подробнее

28 Августа

Senior System analyst Fintech

Алматы

Компания "Globerce Inc." Привет! Мы IT компания Globerce Capital . Мы ищем опытного системного аналитика, который станет частью нашей команды,...

Отправить резюме подробнее

24 Августа

Data Analytics Engineering

Алматы

Компания "Epam Kazakhstan (Эпам Казахстан),ТОО" Striving to gain market-oriented knowledge and skills to jumpstart your career in IT? Apply for...

Отправить резюме подробнее

19 Августа

Research Analyst( Smart Solutions Personnel )

Алматы

Компания "Smart Solutions Personnel" Business Development Executive We're looking for a highly motivated and skilled Business...

Отправить резюме подробнее

19 Августа

Старший менеджер по продажам / Senior Sales Manager (B2B SaaS)

Алматы

Компания "Stayfitt" Привет! Мы – Stayfitt . Это платформа для корпоративного здоровья и well-being. Мы делаем мобильное приложение, которое...

Отправить резюме подробнее

Вакансия размещена в отрасли

Банки / Инвестиции / Лизинг: