Senior/Lead Product Analyst [Antifraud]

The role

You will own the analytical, ML, and decision-making foundation for the Antifraud & Disputes system. You will build ML models, define the roadmap, and design business logic to detect and manage fraud.

What you will do

• Own Antifraud & Disputes Analytics end-to-end
• Define the team's roadmap and priorities
• Build and own ML models for Antifraud & Disputes
• Manage antifraud-related costs
• Partner with Product and Engineering to shape solutions
• Optimise Fraud Operations at scale
• Build self-service analytics and LLM-based tools
• Define and track the framework for measuring antifraud impact
• Turn complex fraud and dispute problems into structured investigations
• Evaluate and manage external vendors

Required qualifications

• A mathematical or technical degree from a top-tier university (MSU, MIPT, HSE, MSTU, MEPhI, NSE, etc.)
• Expert knowledge of mathematical statistics, probability theory, and systematic thinking
• Hands-on experience building and deploying ML models in production (feature engineering, validation, monitoring)
• Advanced SQL and Python
• Hands-on experience with Tableau, Superset, or similar BI tools
• Ability to understand business objectives and transfer them into technical analytical tasks
• Experience in building processes and scaling them in fast-paced environments, including work with large operational teams
• English proficiency (B1+)

Benefits

• Relocation support to our hub in Mexico with full visa & permit support to the employee and family
• Flexible work from our office
• Healthcare Coverage
• Education Budget: Language lessons, professional training and certifications
• Wellness Budget: Mental health and fitness activity reimbursements
• Vacation policy: Annual leave and paid sick leave as per applicable policies

About the company

platacard is a high-tech environment with a team of smart and revolutionary people who dare to challenge the status quo of incumbent finances.