Fraud Officer

компания "indriver" indrive is an international ride-hailing service headquartered in mountain view, ca. indrive appchr(39)s downloads exceed 150m, we are operating in more than 700+ cities in 47 countries.yep, now we are indrive :) what youchr(39)ll do: responsible for investigating new customer account using various fraud prevention tools. review of daily sign-ups and duplicate accounts email checks, identify potential risks and client account screening and user-profiling to the company by internal guidelines and policies live transaction monitoring proactive risk assessment and prevention of financial loss as a result of fraudulent behavior handling suspicious accounts and events by company procedure ad hoc projects driven by business needs generating reports on suspicious activity and risk management review of daily transactions in line with online regulations and risks identified by the company think outside of the box and constantly provide relevant feedback on how existing processes and tools can be improved feel empowered to investigate and take decisions on accounts from end to end what we expect from you: experience in fraud prevention in e-commerce, operational risk management or other related areas knowledge of sql and python, ability to read and write complex queries, ability to work with unstructured data good knowledge of mathematical statistics, understanding of the principles of conducting experiments, ability to work with different sample distributions and statistical significance knowledge of data visualization tools, for example, tableau, powerbi, etc. upper-intermediate english language skills we offer: stable salary, official registration, vmi hybrid work schedule unlimited opportunities for professional and career growth, regular external and internal training partially or fully paid additional training courses, including english classes the opportunity to become part of an international team of professionals and just good people who together create one of the coolest success stories in the global tech industry our employees are the most valuable thing we have. we make sure that the office space is as comfortable as possible for work and leisure. we hold various corporate and thematic events that help us in our work and make life brighter.