Fraud Analyst

inDrive is an international ride-hailing service headquartered in Mountain View, CA. We are a highly-regarded, high-tech unicorn company; we have been making a positive impact globally since 2013 by harnessing the power of innovative mobile technologies. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for individuals to be a part of a team that is changing the lives of millions for the better!

The Fraud Prevention Team is looking for an Anti-Fraud Analyst, passionate about data analysis and non-obvious cause-and-effect chains.​​​​​​​ The Fraud Prevention Team is responsible for detecting fraud in driver and passenger transactions, as well as analyzing fraud cases to prevent similar incidents in the future.​​​​​​​​​​​​​​

What you'll do:

• Fraud Detection and Investigation: Monitor and investigate the inDrive platform’s incentive programs to identify and analyze potential cases of fraud.
• Analysis of data and users behavior: Conduct thorough analysis of app data, including participant behavior and redemption patterns, to detect anomalies and suspicious activities.
• Collaboration with Cross-Functional Teams: Work closely with teams across the organization, including marketing, finance, and technology, to identify potential vulnerabilities and implement proactive fraud prevention measures.
• Reporting and Documentation: Prepare comprehensive reports documenting findings, trends, and recommendations for improving fraud detection and prevention efforts.

​​​​​​​​​​​​​​Requirements

• Proficiency in data analysis tools and techniques, including SQL, Python, or similar languages.
• Strong analytical skills and the ability to interpret complex data sets to identify patterns and anomalies.
• Experience in business analysis, data analytics, or a related field.
• High level of attention to details and a proactive approach in problem-solving.
• Experience working with incentive programs or loyalty schemes is preferred.
• Readiness for employment in Kazakhstan or Georgia.

We offer:

• Stable salary, official employment.
• Health insurance.
• Hybrid work mode and flexile schedule.
• Relocation package offered for candidates from other regions.
• Access to professional counseling services including psychological, financial, and legal support.
• Discount club membership.
• Diverse internal training programs.
• Partially or fully payed additional training courses.
• All necessary work equipment.