# Senior Fraud Data Analyst at Indrive

> Hybrid · Cyprus · Senior · Analytics / Data science · open. Source: https://alderhq.app/jobs/pinpoint%3Aindrive%3A438008 (read 2026-11-04).

## Facts (observed)

- Company: [Indrive](https://alderhq.app/companies/indrive)
- Location text: Cyprus, Limassol
- Where it can be done from (inferred): Hybrid · Cyprus (evidence: "Location: Cyprus, Limassol")
- Posted: already open when tracking began; date unknown
- First seen by alder: 2026-11-04 · last verified: 2026-11-04
- Reposted: 0 times · edited: 0 times
- Apply on the employer's site: https://indrive.pinpointhq.com/en/postings/d2aede60-8d86-4019-9b4f-48401fbfd36a
- Skills listed (inferred): Python, SQL

## Pay and sponsorship

- Posted pay: €71k per year (from the description)

## Description (the employer's text)

inDrive is seeking an Anti-fraud Officer to own detection and investigation of fraud across our ride-hailing, delivery and city-to-city products: Ban evasion through multi-accounting, GPS spoofing, ride manipulation, promo and referral abuse, payment fraud, driver–passenger collusion etc.

### Responsibilities

- Analyze transactional and behavioral data using SQL and Python to identify suspicious patterns and emerging fraud schemes
- Develop, tune, and improve fraud detection rules and anti-fraud dashboards
- Evaluate the quality and effectiveness of detection rules by tracking precision and other key performance metrics
- Manage fraud cases end-to-end, from identifying suspicious activity to investigation, documentation, and escalation of confirmed incidents
- Conduct risk assessments of new and existing product features in collaboration with Product teams
- Analyze and monitor fraud losses, identify key sources of losses, and develop plans to reduce them
- Propose and implement fraud risk mitigation measures together with Product and other cross-functional teams
### Skills

- 4+ years of experience in anti-fraud, risk analytics, or a related analytical field
- Strong proficiency in SQL and Python for analyzing large datasets
- Solid understanding of statistics and the ability to apply statistical methods to behavioral analysis and anomaly detection
- Experience working with data and the ability to independently identify suspicious patterns and formulate hypotheses
- Strong analytical thinking, attention to detail, and a structured approach to investigations
- Ability to work in ambiguous environments and independently drive investigations from initial detection to actionable conclusions and recommendations
- English — B2 or higher
### Benefits

- Help us challenge injustice by creating fair choices for millions of people across 47 countries.
- Develop your professional skills with access to mentoring, career consulting, and learning programs.
- Collaborate with teams around the world and gain international experience through our Global Talent Exchange Program.
- Engage in company-wide challenges, awards, sports activities, employee-led social impact and volunteering projects.
- Work alongside people who take initiative, speak openly, and challenge themselves to grow.
- Improve your language skills through co-financed courses and internal speaking clubs.
- Annual salary from 70 700 EUR gross.
Final benefits may vary depending on the location.

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Data: alder (https://alderhq.app). Cite https://alderhq.app/jobs/pinpoint%3Aindrive%3A438008 and the date you read it. Observed facts come from the employer's own listing; location reach, level, family and skills are inferences.
