Role Overview
The Data Analyst, Antifraud, will investigate and analyze data to identify and prevent abuse in the company’s systems. The role requires strong SQL skills, investigative instinct, and evidentiary discipline. The analyst will work closely with the Antifraud data scientist, Payments, Support, and Finance teams to ensure that enforcement actions are backed by evidence and that the detection system is measured against real cases.
What You Will Do
Investigate and analyze data to identify and prevent abuse, build evidence packages, and own the abuse loss number. The analyst will also monitor and adapt the detection system, spot new abuse patterns, and work with the Antifraud data scientist to validate their findings.
Why It Might Be a Fit
The ideal candidate will have 2+ years of experience in investigative or risk analytics, strong SQL skills, and experience with Python. They will also have an investigative instinct, evidentiary discipline, and unit-economics literacy. The role requires a high level of autonomy, fast career growth, and a competitive salary in USD.
Requirements
- 2+ years of experience in investigative or risk analytics
- Strong SQL skills
- Experience with Python
- Investigative instinct
- Evidentiary discipline
- Unit-economics literacy
- Clear written and spoken English, B2+
Benefits
- Competitive salary in USD
- Equity: participation in the company’s stock option program
- On-site role in Almaty, Kazakhstan
- Relocation support (flight + temporary housing)
- Flat structure, high autonomy, fast career growth
To apply for this job please visit jobs.ashbyhq.com.
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