Analitika şöbəsinin mütəxəssisi – Rəqəmsal dələduzluq qarşısının alınması

About the role

We are looking for an Anti‑Fraud Analytics Specialist to join our Digital Fraud Prevention Department. The role focuses on analysing, investigating and preventing digital fraud incidents, as well as developing and improving antifraud rules and scenarios.

Key responsibilities

• Conduct analytical reviews of card and non‑card transactions using antifraud systems.
• Independently investigate suspicious transactions, fraud cases and security incidents.
• Identify fraud schemes, related operations and root causes.
• Develop and enhance antifraud rules and scenarios based on detected fraud trends.
• Analyze fraud risks and propose preventive measures for emerging fraud schemes.
• Participate in initiatives to increase the effectiveness of antifraud processes.

Required profile

• Higher education degree.
• Minimum 2 years of experience in antifraud, financial monitoring, card business, fraud investigations or related fields.
• Knowledge of Visa and Mastercard transaction principles.
• Understanding of mobile and internet banking services.
• Familiarity with common fraud schemes in banking and digital payments.
• Fluent in Azerbaijani and English; Russian is a plus.

Required skills

• SQL