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Data Analyst, Antifraud

Higgsfield AI · Almaty

New
Onsite Mid 🇬🇧 English
SQL Python Pandas BigQuery

Job description

About the role

Higgsfield AI, a generative AI company focused on AI-powered video creation, is hiring a Data Analyst, Antifraud in Almaty, Kazakhstan. The role investigates suspicious accounts and abuse rings, builds evidence-backed findings and quantifies the financial impact of abuse, working closely with the antifraud data scientist, Payments, Support and Finance.

Key responsibilities

  • Run end-to-end ring investigations: from a flagged account or cost anomaly to a named cluster, its members, signatures and lifetime economics, and recommend actions.
  • Triage the review queue produced by the detection system and feed your findings back into it.
  • Produce evidence packages usable by auditors, payment networks, customers disputing bans and Legal, written per account with reasons and grounded in the Terms of Use.
  • Own the abuse loss number, distinguishing compute costs, revenue at risk, revenue reversed and cash refunded, and build monthly reporting and ad-hoc answers.
  • Monitor detectors and data pipelines, spot new abuse patterns early, and escalate when evidence is thin.

Required profile

  • 2+ years in investigative or risk analytics (fraud, abuse, trust and safety, AML, chargebacks, gaming or marketplace integrity).
  • Strong SQL without help, including self-joins, window functions, cohort analysis and joining payments, usage and identity data.
  • Python at working level (pandas, notebooks, some graph work).
  • Unit-economics literacy and clear written and spoken English (B2+).
  • Backgrounds such as fintech, payments, gaming, crypto or betting fraud/risk analysts, trust and safety investigators, chargeback/AML analysts, or product/BI analysts who handled abuse problems.

What we offer

  • Competitive salary in USD and equity through the stock option program.
  • On-site role in Almaty with relocation support (flight and temporary housing).
  • Flat structure, high autonomy and fast career growth.

Hiring process: first interview (30 min), business case (60 min), take-home test with real data (7 days), team interview (60 min) and paid on-site trial (1 month).

Questions fréquentes

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Published 5 сағат бұрын

Expires 1 ай ішінде

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Higgsfield AI

Almaty