Fraud Analyst Ssr

hace 2 semanas


Ciudad de México albo A tiempo completo

albo

albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere.

As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of data to find patterns that will help us make data-driven decisions.

What would you do?
- Identifying fraud patterns and monitor current traffic to take actions in case of an attack
- Understand albo products to be able to find vulnerabilities and solutions
- Work closely with the legal department and customer service team to share information, investigate fraud cases and take corrective actions
- Prepare detailed reports on investigated fraud cases, including descriptions of events, methods used, and recommendations for preventing future incidents.
- Present findings and recommendations to management and stakeholders
- Analyzing the risk associated with new products
- Identify model improvements
- Monitor and report fraud metrics
- Identify behavior anomalies in users

About you and what type of skills you’ll need:

- +3 years of experience in fraud detection and prevention
- SQL and Python
- Experience manipulating and exploring large databases
- Strong analytical skills
- Experience with machine learning and predictive analytics is highly desirable
- Hands on: We’re looking for a leader who is comfortable and willing to be a hands-on contributor. You are energized by rolling up your sleeves and making things happen, and enabling your team to do the same.
- Done is better than perfect: As things change and move quickly, you are excited by the fast pace, and opportunity to constantly learn and help your team learn.
- Communication: Excellent ability to communicate internally and externally, ability to quickly build relationships, and work well cross-functionally.
- Extreme ownership: You hold yourself accountable to a high bar. You are supremely organized and you see what needs to happen in order to achieve goals.
- Results & Data Driven: You understand the metrics of the business you are responsible for and you demonstrate these insights to drive constant improvement.
- Feel comfortable speaking, reading and writing in English and Spanish.


  • Fraud Analyst Ssr

    hace 5 días


    Ciudad de México, Ciudad de México albo A tiempo completo

    alboalbo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere.As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of data to...

  • Fraud Analyst

    hace 2 meses


    Ciudad de México UnDosTres A tiempo completo

    **Business Analyst - Fraud** **Who we are** UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click! **We are looking for** A talented **Business Analyst -...

  • Fraud Analyst

    hace 3 semanas


    Ciudad de México albo A tiempo completo

    albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. Job description As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large...

  • Business Analyst

    hace 2 semanas


    Ciudad de México UnDosTres A tiempo completo

    **Who we are** UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click! **We are looking for** A talented **Business Analyst - Fraud **to join our BA Fraud...

  • Fraud Analyst

    hace 5 días


    Ciudad de México, Ciudad de México albo A tiempo completo

    albo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere.Job descriptionAs a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of...

  • Fraud Analyst

    hace 5 días


    Ciudad de México, Ciudad de México Clip A tiempo completo

    Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

  • Fraud Analyst

    hace 5 días


    Ciudad de México, Ciudad de México Angel Ventures A tiempo completo

    Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

  • Fraud Analyst

    hace 4 semanas


    Ciudad de México Fetch A tiempo completo

    **What we're building and why we're building it.** There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform...

  • Fraud Analyst

    hace 3 semanas


    Ciudad de México Fetch A tiempo completo

    **What we're building and why we're building it.** There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform...


  • Ciudad de México Clip A tiempo completo

    **The Role** We are looking for an Analyst for the Fraud Prevention and Customer Success to be part of this amazing and fast growing fintech, the Fraud Prevention analyst must be an enthusiastic person and with a lot of empathy for our trades, the fraud analyst Fraud Prevention must have knowledge of fraud patterns and risk networks as well as handle...


  • Ciudad de México Louis Vuitton Malletier A tiempo completo

    **Position**: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to...


  • Ciudad de México Louis Vuitton A tiempo completo

    POSTE As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to prevent and...

  • Fraud Strategy Analyst

    hace 5 días


    Ciudad de México, Ciudad de México PayJoy Inc. A tiempo completo

    About PayJoyPayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We...

  • Fraud Analyst

    hace 4 semanas


    México Clip A tiempo completo

    **Who we are?** Clip is revolutionizing the payments landscape in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded, fast growing FinTech startup. We are the leaders in our...


  • Ciudad de México, Ciudad de México Louis Vuitton Malletier A tiempo completo

    Position: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to prevent...

  • Fraud Ops Analyst 2

    hace 1 semana


    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

  • Fraud Ops Analyst 2

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

  • Fraud Analyst

    hace 5 días


    Ciudad de México, Ciudad de México Fetch A tiempo completo

    What we're building and why we're building it.There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform where...

  • Fraud Ops Analyst 1

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Fraud Ops Analyst 1

    hace 3 semanas


    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...