Data Analyst, Antifraud
Higgsfield AI · Almaty
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).
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Published 4 hours ago
Expires 1 month from now
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Higgsfield AI
Almaty