Senior Data miner/analyst в Антифрод

Kaspi.kz • Russian: C1 • Python • SQL • 5 days ago
Apply now
Save
368,530open jobs
9,432companies
50,439added this week
Browse all
Salary
≈ $17k – $44k per year (Estimated)
Location
In office (Almaty)
Seniority
Senior · 2+ years exp
Employment
Full-Time
Overview
Company
Impact
Profile match

Kaspi.kz

Kaspi.kz is a technology company and financial services provider based in Almaty, Kazakhstan, with roots dating back to the establishment of Almaty Merchant Bank in 1991. The company operates a Super App ecosystem that integrates e-commerce, digital payments, and consumer finance services, including the Kaspi Gold card and a large-scale online marketplace. It is listed on the NASDAQ and the London Stock Exchange, serving millions of active users and merchants across Kazakhstan as the country's largest digital platform.
kaspi.kz • HQ: Almaty, Kazakhstan • Tour Operators • Est. 1991

Ищем антифрод-аналитика с опытом от 2 лет, который будет анализировать транзакционные, продуктовые и поведенческие данные, выявлять фрод и доводить решения до внедрения.

Задачи:

  • Анализировать данные и выявлять аномалии и фрод-схемы.
  • Формировать и проверять гипотезы.
  • Разрабатывать правила и логику для предотвращения фрода.
  • Защищать решения перед бизнес-заказчиками.
  • Взаимодействовать со смежными командами и контролировать реализацию.
  • Вести задачи end-to-end: от гипотезы и анализа до запуска в прод и оценки результата.

Требования:

  • От 2 лет опыта аналитиком (не BI).
  • Сильный SQL.
  • Умение переводить бизнес-логику в SQL.
  • Python на базовом уровне.
  • Опыт в классическом ML.
  • Опыт самостоятельной постановки гипотез и защиты решений перед бизнесом.
  • Умение работать со смежными командами и доводить задачи до результата.

Будет плюсом:

Опыт в антифроде, рисках, скоринге или AML.

Free account
Stop reading job ads. Get the ones that fit.
One free account turns this page into a shortlist built around your stack, your level and your pay.
Match on every job. Stack, seniority, pay and location, scored against your profile.
368,530 open roles. Read straight off company career pages, refreshed every day.
Unlimited applications. Every one you send is tracked in one place, on-site or on a company board.
3 tailored CVs a month. Rewritten for the exact job you are applying to. Included free.
Create a free account
Free forever. No card. Under a minute.

Your match

How well do you fit this role?
Two answers are enough for a real match. No account needed.
Check my fit
Answers stay in this browser until you create an account.

Recommended for you based on this role

Similar stack
Same company
Almaty
$70k – $150k per year • Remote/Hybrid • Full-Time • 5+ years exp • Bachelor's Degree • Toronto
MATLAB
Python
SQL
Analytics
Tableau
Apply
Sr. SDET 1 hour ago
$109k – $163k per year • In office • Full-Time • 3+ years exp • Bachelor's Degree • Sunnyvale
Java
Python
SQL
Java
Spring Framework
Mobile
JUnit
DevOps
CI/CD
Kubernetes
QA
Cypress
JMeter
Postman
Apply
Lead Data Steward 26 min ago
≈ $25k – $58k per year (Estimated) • In office • Full-Time • Gurgaon
SQL
Databases
Databricks
PostgreSQL
Snowflake
AI/ML
AI Agents
Copilot
Analytics
Power BI
Apply
$80k – $175k per year • In office • Full-Time • Toronto
Python
AI/ML
AWS Bedrock
Claude
Copilot
LLM
Prompt Engineering
RAG
Context Engineering
AI Agents
DevOps
AWS
CI/CD
Splunk
GitHub
Apply
$98k – $164k per year • In office • Full-Time • 5+ years exp • Master's Degree • United States
Python
AI/ML
LLM
Multimodal AI
PyTorch
TensorFlow
Knowledge Graph
OpenAI
Time Series Forecasting
DevOps
GitHub
Apply
≈ $20k – $51k per year (Estimated) • In office • Full-Time • 2+ years exp • Almaty
Python
SQL
AI/ML
NLP
NumPy
CatBoost
LLM
MLFlow
PyTorch
DevOps
Docker
Git
Apply
≈ $13k – $32k per year (Estimated) • In office • 2+ years exp • Almaty
Python
SQL
Databases
Google BigQuery
MySQL
PostgreSQL
DevOps
Grafana
Analytics
QlikSense
Apply
≈ $19k – $49k per year (Estimated) • Remote/Hybrid • Full-Time • 5+ years exp • Almaty
C#
SQL
C#
.NET
Databases
MS SQL
Apply
≈ $16k – $46k per year (Estimated) • In office • Contractor • Almaty
C#
SQL
TypeScript
JavaScript
C#
ASP.NET Core
Databases
Apache Kafka
MS SQL
RabbitMQ
Redis
AI/ML
Claude
Claude Code
Frontend
Pinia
React.js
Sass
Tailwind CSS
Vite
Vue Router
Vue.js
DevOps
CI/CD
Docker
Git
GitLab CI
Grafana
Kubernetes
Prometheus
GitLab
Apply
≈ $3.5k – $40k per year (Estimated) • In office • Almaty
Java
Kotlin
Swift
Java
Gradle
Maven
Kotlin
Kotlin Coroutines
Retrofit
AI/ML
ChatGPT
Claude
Copilot
Mobile
Firebase
DevOps
Git
Management
Jira
Apply
$21k – $24k per year • In office • Almaty
Management
Confluence
Jira
Apply
$8.3k – $14k per year (net) • Remote • Part-Time • Almaty
Design
Figma
Apply
$13k – $27k per year (net) • In office • Full-Time • 2+ years exp • Almaty
Dart
Node JS
JavaScript
Dart
Bloc
Riverpod
AI/ML
LiveKit
Mobile
Agora
Firebase
Flutter
HealthKit
ML Kit
DevOps
Rest API
WebRTC
Apply
≈ $17k – $58k per year (Estimated) • Remote • Full-Time • Almaty
Java
Scala
Scala
Akka
Databases
Apache Kafka
AI/ML
Flink
DevOps
Amazon Kinesis
AWS
Azure
Azure DevOps
Apply
≈ $4.5k – $24k per year (Estimated) • In office • Full-Time • 2+ years exp • Almaty
SQL
Databases
MS SQL
PostgreSQL
Apply
See all jobs
This is one of many
368,530 more open roles from verified company boards, updated every day.
Browse all jobs Get matched roles