Fraud Prevention Specialist
hace 1 semana
Clip is a pioneering FinTech company revolutionizing the payments landscape in Mexico. We empower individuals to exchange value directly from their mobile devices, transforming the way people make transactions. Our mission is to provide a secure, efficient, and innovative payment experience.
The RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a crucial role in monitoring transactions, identifying suspicious patterns, and taking proactive measures to prevent financial crimes.
Key Responsibilities- Monitor transactions in real-time, identifying and acting on suspicious activity.
- Scale risks, vulnerabilities, and deviations, ensuring timely detection and resolution.
- Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
- Challenge machine learning model performances and develop key performance indicators (KPIs).
- Stay up-to-date with industry trends, regulatory requirements, and emerging threats.
- Bachelor's degree in Actuary, Economics, Statistics, Mathematics, Engineering, or a related field.
- Master's degree in Data Mining, Data Science, or a related field (desired).
- Minimum 2 years of experience in manual and real-time monitoring of bank card transactions, identifying patterns.
- Strong analytical, problem-solving, and communication skills.
- Advanced English language proficiency.
At Clip, we value diversity, equity, and inclusion. We provide a dynamic and inclusive work environment where everyone can thrive. If you are a motivated, creative, and skilled professional, we want to hear from you.
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