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Fraud Prevention Analytics Manager

hace 2 meses

Veracruz, Veracruz-Llave, México Angel Ventures A tiempo completo
About the Role

We are seeking a highly skilled Fraud Prevention Analytics Manager to join our team at Angel Ventures. As a key member of our fraud prevention team, you will be responsible for defining and implementing the risk analytics strategy to prevent and detect fraud in our payment systems.

Key Responsibilities:

  1. Develop and implement risk models to maximize approval rates and minimize chargeback losses.
  2. Design and maintain risk rules to identify new fraud patterns and prevent them from occurring.
  3. Manage and control fraud management processes to ensure timely detection and prevention of fraud.
  4. Monitor and analyze key performance indicators (KPIs) to identify areas for improvement.
  5. Scale risks, vulnerabilities, and deviations to ensure the integrity of our payment systems.
  6. Analyze and redesign the fraud process to continually improve our risk management capabilities.
  7. Provide business intelligence and ad-hoc reporting to support data-driven decision making.

Requirements:

  1. Bachelor's degree in Actuary, Economics, Statistics, Mathematics, or a related field.
  2. Master's degree in Data Mining, Data Science, or MBA is a plus.
  3. Minimum 5 years of experience in payments risk with a strong knowledge of risk and fraud prevention.
  4. Strong knowledge of fraud, chargeback, and scheme rules.
  5. Experience in developing and implementing machine learning models to optimize risk management.
  6. Ability to effectively communicate the importance of risk management in payments optimization.
  7. High level of self-motivation and ability to work independently.
  8. Strong data analysis and correlation skills with ability to work through complex data sets.
  9. Knowledge of data science and machine learning models.
  10. Knowledge of banking card payments.
  11. Highly analytical skills.
  12. Leadership skills.
  13. SQL and Python programming skills.

What We Offer:

We offer a dynamic and challenging work environment, competitive compensation and benefits package, and opportunities for professional growth and development.