novacard~1mo ago

Antifraud Analyst

Serbia·Serbiamid

OtherAnalyst

3 views0 saves0 applied

Apply Now

Quick Summary

Overview

At NOVACARD, we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control - all from a mobile app.

Key Responsibilities

Conduct deep-dive investigations of suspicious cases, including detailed analysis of fraud incidents that bypass existing detection systems, identifying links between fraudulent profiles and uncovering new fraud patterns and schemes Perform initial…

Requirements Summary

Languages: Russian (native or fluent) and English B1+ (Intermediate) or higher Work experience: 1–3 years of experience as an antifraud analyst, fraud investigator, or risk underwriter in fintech or banking Education: Higher education (incomplete…

Technical Tools

excelpower-bipythonsqltableaucustomer-supportdata-visualizationfintech

At NOVACARD, we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control - all from a mobile app. With NOVACARD, users can access up to $200,000 MXN in credit, only pay when they use it, and manage everything digitally in under 5 minutes. Our mission is to empower people to make smarter financial decisions by offering flexibility, transparency, and the freedom they need to reach their goals. Simple finances, big goals.

About the Role

~1 min read

Work experience: 1–3 years of experience as an antifraud analyst, fraud investigator, or risk underwriter in fintech or banking

Education: Higher education (incomplete higher education is acceptable if the candidate has relevant professional experience)

Analytical thinking: Ability to identify patterns and anomalies within large datasets

Ownership and independence: Ability to drive tasks end-to-end, from detecting anomalies to implementing fraud prevention rules

Curiosity and investigative mindset: Willingness to go beyond standard procedures and proactively identify new and unconventional fraud schemes

Hard skills: Strong knowledge of SQL (joins, aggregations) and Excel (pivot tables, advanced formulas)

Nice to Have

~1 min read

Automation: Basic knowledge of Python or VBA to automate routine tasks
Data visualization: Experience building dashboards using tools such as Tableau or Power BI
Domain expertise: Experience working with POS lending or partner/merchant verification
OSINT: Experience conducting investigations using open-source intelligence tools and publicly available data