Senior Fraud Analyst

We are looking for a Senior Fraud Analyst to join our expanding team in Delhi.

Responsibilities:

• Analyze data to identify and describe trends or patterns indicative of fraudulent activity
• Create new rules and algorithms, and edit existing ones, to enhance the efficiency of fraud detection tools
• Evaluate and validate the effectiveness of current anti-fraud models
• Develop tools aimed at minimizing fraud risk
• Define and coordinate requirements for the development or modification of fraud models to improve performance
• Contribute to the creation and maintenance of data storefronts; define and coordinate requirements for data extraction from systems and sources
• Prepare analytical reports and visualize findings
• Conduct ad-hoc analytics as required

Requirements:

• Minimum of 3 years' experience working with anti-fraud models and their validation
• Experience in credit institutions is preferred
• Proficiency in SQL (e.g., MS SQL, Postgres) and Python
• Higher education in mathematics or a technical field

We Offer:

• Competitive salary and opportunities for professional development
• Quarterly performance-based bonuses
• Collaborative work environment in a modern Delhi office
• Participation in professional and thematic communities
• Support for employee-led initiatives
• Financial assistance for relocation
• Access to courses through our Corporate University
• Opportunity to visit our headquarters and complete an internship at Sber