Fraud Analytics [Senior / Lead]

Join deeplay as a Senior/Lead Fraud Analyst to develop analytics and decision support tools in anti-fraud and behavioral analytics. Flexible work format and a supportive corporate culture await you.

• •Develop analytics and decision support tools in anti-fraud and behavioral analytics — scoring, segmentation, detection of atypical and abusive behavior.
• •Formulate tasks for analytics, Data Scientists, and engineering teams based on business risks and operational cases.
• •Evaluate the quality of signals and decisions considering the cost of errors, coverage, and practical applicability.

• •Flexible approach to work format and location — choose any place on the map or one of the comfortable offices in Omsk, Novosibirsk, and St. Petersburg.
• •Corporate culture: we communicate on equal terms, support each other, value feedback and initiative, and maintain a light atmosphere and humor.
• •Opportunity to influence processes: if you see potential for improvement, you can implement your ideas to enhance efficiency and product quality.
• •Become part of a team that finds drive in its tasks and strives for technological leadership in the industry.
• •Accessibility of company management and open internal policy.

• •4+ years of experience in one or more areas: anti-fraud, risk analytics, behavioral analytics, scoring, trust & safety.
• •Strong SQL and confident work with behavioral, transactional, or event data.
• •Python for data analysis.
• •Understanding of ML metrics and model limitations.
• •Experience in task formulation for analysts, Data Scientists, or Data Engineers.
• •Ability to translate risk cases and domain patterns into formalized rules, signals, hypotheses, and requirements.
• •Experience influencing processes, decisions, and operational efficiency through analytics.