- Beograd, Begrade, Serbia
- Full-time · Mid
Technical analyst joining the FinCrime team to own the rules framework, KPI and activity tracking, and drive continuous improvement of detection capabilities.
Responsibilities
- Design, build, test, tune and retire fraud and AML/TF detection rules.
- Define, build and maintain metrics for detection effectiveness, false positives, losses, alert volumes and operational productivity.
- Report on rule changes, alert handling and team throughput using dashboards.
- Proactively find new typologies, data signals, and controls, and turn them into live rules or models.
- Translate fraud and financial crime typologies into rules using SQL and Python for backtesting and simulation.
Requirements
- Nice to have: Spark
- Nice to have: pandas
- Nice to have: Rules engines
- Nice to have: Decisioning platforms
- Nice to have: Anomaly detection