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Fraud Prevention Team Leader for Financial Services

hace 2 meses

Ciudad de México, Ciudad de México Clip A tiempo completo

About Clip

Clip is a leading FinTech company revolutionizing the payments landscape in Mexico. We empower individuals to exchange value directly from a mobile device, turning smartphones or tablets into card terminals. As a well-funded and fast-growing startup, we're accelerating to extend our lead and move into new markets.

The Role

We're seeking a Fraud Prevention Team Leader to spearhead the fraud prevention and disputes area within our Financial Services division, focusing on Wallet operations. This proactive and entrepreneurial individual will lead efforts to design, manage, and implement strategic processes aimed at preventing and promptly detecting fraudulent incidents.

Key Responsibilities

  • Define the fraud prevention strategy for debit card transactions and Spei Out (transfers)
  • Implement, monitor, and validate models to maximize approval, minimize chargebacks losses, and provide excellence in the merchant experience
  • Manage and control Fraud Management for Financial Services
  • Control and monitor key performance indicators (KPIs) impacting the business
  • Design and maintain risk rules to understand new fraud patterns
  • Scale risks, vulnerabilities, deviations, and relevant cases
  • Analyze and redesign the Fraud process continually for debit card transactions and wallet
  • Knowledge of technologies and fraud prevention
  • Experience with fraud monitoring tools (Cybersource, Featurespace, etc., Falcon)
  • Knowledge of Data Science and ML models
  • Knowledge of banking card payments
  • Highly analytical skills
  • Data-driven approach
  • Leadership skills
  • Proficiency in SQL and Python
  • BA in Actuary, Economics, Statistics, Mathematics, Engineering, or similar technical studies
  • Master's in Data Mining, Data Science, or MBA (desired)

About You

We're looking for an unstoppable, creative, and skilled individual who shares our values and is passionate about making a difference in the payments landscape. If you're a team player who thrives in a fast-paced environment and is committed to excellence, we want to hear from you.