- Researching trading and payment activity to detect suspicious orders by analyzing extensive, complex, sensitive data using cutting-edge systems and methodologies.
- By using ML models and monitoring, identify anomalies and adverse patterns.
- Assisting with the development, testing, and documentation of new anti-fraud technologies.
- Maintaining the firm's existing fraud prevention systems and ensuring that new solutions meet industry standards alongside other Anti-Fraud Analysts and Developers.
- Assisting and consulting other business units on fraud prevention
- Everyday tasks may also include communicating with other business units to gather information and provide consultations.
- University Degree in Mathematics, Economics, or Finance.
- Good background in Mathematics, Probability Theory, Statistics, Time Series analysis, Financial Mathematics and the ability to apply them to real-world problems.
- Ability to explain and defend the methodology used in the development of quantitative models and tools.
- Ability to communicate complex issues in a clear, understandable manner to other business units.
- Experience in SQL, Python, or R.
- Upper-Intermediate level of English.
- We offer flexible schedules. Our office is a cozy green space in Limassol. Last but not least, we ensure that our employees earn a competitive salary;
- We organize your relocation to Limassol with complete administrative support;
- This is an open, transparent, and bureaucracy-free space;
- С-level management is not a part of our play. We are on the same level and equally responsible for the result;
- Space307 cares about its employees. We offer extended health insurance from day one if you start working with us, sports expenses reimbursement, fruits, sweets, and other unlimited snacks in the office kitchen;
- With us, you can participate in all kinds of events, from training courses, seminars, and conferences to lectures and workshops. We organize team-building activities and corporate events at an impressive scale;
- Take part in hackathons, marathons, quests, and tournaments. Space307 colleagues team up, develop awesome ideas and projects, and receive amazing prizes;
- We are a team. At Space307, you will hear only honest feedback. We always help each other and work to achieve great results together.