Fraud Analyst

   data analysis, identification and description of trends and/or patterns in data sets in order to identify signs of fraud

 creating new and/or editing existing rules and algorithms to improve the efficiency of the toolkit

analysis of the effectiveness of existing anti-fraud models and their validation

·development of tools to minimize the risk of fraud

 formation and coordination of requirements for the development of new models or modification of existing models to increase their effectiveness

participation in the formation of data storefronts, changes and coordination of requirements for downloading data from systems and data sources

formation of analytical reports within the framework of the direction and their visualizatio