Senior Product Analyst
You analyze fraud, AML, sanctions, and behavioral data, design detection rules, investigate emerging threats, evaluate alert quality, collaborate on risk models and automation, use AI tooling, and report 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 customer friction
- Perform alert QA and analyze false positives and negatives
- Collaborate on risk models, alerting logic, and automation flows
- Use AI and LLM tooling 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
- Advanced knowledge of data visualization tools
- Experience using AI tools for analysis and investigation
- Ability to communicate business meaning from complex data
- Upper-intermediate English
- Knowledge of probability theory and mathematical statistics
- Python experience for data analytics including NumPy and Pandas
- Experience in risk, compliance, or anti-fraud
Benefits
- Hybrid or fully remote work
- Relocation support to Cyprus including visa and package
- Learning and development budget
- Fully paid vacation and sick leave
- Sports compensation