Anti-Fraud Analyst

inDrive
Cairo
Workplace: HybridFull timeFunction: CybersecurityExperience: 2+ yearsSkills: ["Analytical thinking","Attention to detail","Structured investigations","Independent investigation","Work in ambiguous environments"]

Own anti-fraud detection and investigation for ride-hailing, delivery, and city-to-city products. Analyze transactional and behavioral data with SQL and Python to uncover suspicious patterns and emerging fraud schemes. Build and improve fraud detection rules and dashboards, measure precision and other KPIs, and manage fraud cases end-to-end. Partner with Product teams on risk assessments for new features and on fraud loss reduction and mitigation strategies.

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FursaFursa
inDrive
inDrive
1 week ago

Anti-Fraud Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 43 minutes agoStatus: Live

Job Summary

Own anti-fraud detection and investigation for ride-hailing, delivery, and city-to-city products. Analyze transactional and behavioral data with SQL and Python to uncover suspicious patterns and emerging fraud schemes. Build and improve fraud detection rules and dashboards, measure precision and other KPIs, and manage fraud cases end-to-end. Partner with Product teams on risk assessments for new features and on fraud loss reduction and mitigation strategies.
Location: Cairo
Workplace: Hybrid
Employment Type: Full time
Job Function: Cybersecurity
Seniority: Mid level

Key Responsibilities

  • •Analyze transactional and behavioral data using SQL and Python to identify suspicious patterns and emerging fraud schemes.
  • •Develop, tune, and improve fraud detection rules and anti-fraud dashboards.
  • •Evaluate detection rule quality and effectiveness by tracking precision and other KPIs.
  • •Manage fraud cases end-to-end, from identifying suspicious activity to investigation, documentation, and escalation.
  • •Conduct risk assessments of new and existing product features and propose fraud risk mitigation measures with Product and cross-functional teams.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •2+ years of experience in anti-fraud, risk analytics, or a related analytical field.
  • •Strong proficiency in SQL and Python for analyzing large datasets.
  • •Solid understanding of statistics and applying statistical methods to behavioral analysis and anomaly detection.
  • •Experience working with data to identify suspicious patterns and formulate hypotheses independently.
  • •English B2 or higher.
Experience:2+ years
Skills:Analytical thinkingAttention to detailStructured investigationsIndependent investigationWork in ambiguous environments
Languages:English
Tech Stack:SQLPython

Company Brief

inDrive
A ride-hailing and mobility platform that lets passengers and drivers negotiate fares directly in real time. It also offers intercity travel, courier, and delivery services in multiple countries.
Industry: Mobility Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Mountain View, United States
Founded: 2013
WebsiteLinkedIn