Antifraud Analyst - Remote

Overview

NOVACARD is redefining how people use credit with the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and empower users.

In Short

• Join the NOVACARD Risk Tech team as an Antifraud Analyst.
• Investigate suspicious activities and analyze fraud patterns.
• Support the development and improvement of antifraud rules.
• Work with data to identify anomalies and improve fraud detection.
• Conduct deep-dive investigations of fraud incidents.
• Perform authorization and verification of POS partners.
• Prepare antifraud reports and support analytics.
• Quality assurance of antifraud-related processes.
• Collaborate with risk, data, and operations teams.
• Fully remote work format.

Requirements

• Fluent in Russian and intermediate English.
• 1-3 years of experience in antifraud analysis or risk underwriting.
• Higher education or relevant professional experience.
• Strong analytical thinking and problem-solving skills.
• Ability to work independently and drive tasks end-to-end.
• Knowledge of SQL and Excel.
• Curiosity and an investigative mindset.
• Nice to have: Knowledge of Python or VBA, data visualization tools like Tableau or Power BI.
• Experience with POS lending or merchant verification.
• Experience with OSINT tools.

Benefits

• Fully remote work format.
• Official employment under the Russian Labor Code for residents in Russia.
• Opportunity to work in an international team.
• Work in a data-driven environment with real impact.