Senior Product Analyst
Summary
Analyze fraud, AML, and sanctions data to design detection rules, investigate threats, and improve risk models using SQL, Python, and AI tools.
You analyze fraud, AML, sanctions, and user-behavior data to improve detection logic. You design and refine detection rules, investigate emerging threats, evaluate alert quality, collaborate on risk models and automation, use AI tools to accelerate investigations, and prepare reports on risk trends and rule effectiveness.
Responsibilities
- Analyze fraud, AML, and user-behavior data
- Identify gaps in detection logic and opportunities for rule optimization
- Study user-behavior patterns to distinguish legitimate and suspicious activity
- Design, implement, and refine fraud, AML, and sanctions detection rules
- Investigate emerging typologies and unknown attacks
- Propose mitigation strategies
- Improve fraud and disturbance rates while balancing detection accuracy and customer friction
- Perform alert quality assurance and analyze false positives and negatives
- Collaborate on risk models, alerting logic, and automation flows
- Use AI and LLM-based tools to accelerate investigations
- Prepare visualized reports on risk trends and rule effectiveness
Requirements
- 4+ years of experience in a product analyst role
- Expert-level SQL skills
- Advanced knowledge of data visualization tools
- Experience using AI tools for analysis and investigation
- Ability to interpret business meaning from data and communicate complex topics clearly
- Upper-intermediate English
- Knowledge of probability theory and mathematical statistics
- Python proficiency for data analytics
- Experience in risk, compliance, or anti-fraud
Benefits
- Hybrid or fully remote work options
- Relocation support to Cyprus including visa and package
- Learning and development budget
- Fully paid vacation and sick leave
- Sports compensation