Lead Analyst for Card Fraud Prevention
Translated automatically from the original posting. Read the original in Georgian →
"eMoney" is announcing a vacancy for the position of Lead Analyst for Card Fraud Prevention.
Location: Tbilisi Working hours: 10:00-19:00 (1-hour break, full-time, Monday through Friday) Trial period: 6 months (paid)
Main duties and responsibilities:
Development, configuration, and operational management of new rules (Velocity, Threshold, Geo-Mismatch, Behavioral, BIN Blocking) to respond to card fraud attacks. Implementation of new rules on historical transaction data to minimize False Positive margins before launch in a Live environment. Verification and approval of automatic rules (Draft Rules) suggested by AI agents and machine learning models (Four-Eyes Principle). Segmentation of cards and customers by risk levels (Low, Medium, High) and management of Scoring Thresholds. Formation of business requirements in the field of card fraud, transfer to the internal IT team, and UAT testing of new functionality. Analysis of card transaction databases (using SQL) to detect new fraudulent schemes, anomalies, and bot attacks. Activation of emergency block rules during mass attacks and mentoring of the Junior Analyst for Card Fraud Prevention.
Mandatory skills and experience:
Higher education in finance, data analytics, business administration, or a related field; At least 3 years of experience in card fraud, card processing, or fraud risk analytics. Experience working with anti-fraud software (Anti-Fraud / Rule Engine) in payment systems. Ability to work with databases and analyze data using SQL. In-depth knowledge of Visa/Mastercard transaction flows, MCC codes, POS/E-com transactions, Chargeback rules, and 3DS (3D Secure) authentication. Ability to construct Boolean logic, limits (Velocity), and fraud patterns.
Application:
Interested applicants whose qualifications match the requirements can send their CV in English or Georgian to. Please indicate the position you are applying for in the subject line of your email. Please note that only selected candidates will be contacted.
Additional information:
We inform you that we process candidate personal data to determine the candidate's suitability for the vacancy, in accordance with the requirements of the Georgian Law on Personal Data Protection.
The candidate's information may also be processed to determine their suitability for future vacancies. The candidate's information is stored for no more than 10 years. If you do not want further processing of your data, or if you want to change or delete your data, please contact us.
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