Junior/Junior+ Antifraud Analyst

Job responsibilities:

• Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
• Define, analyze, and update antifraud logic rules, procedures, and processes
• Enters cases of possible fraud into the system
• Identify potential problems and their solutions to explore interconnections and prevent fraud
• Make recommendations for process or performance improvements in line with KPIs and business objectives in antifraud area
• Monitor and analyze fraud cases, developing strategies to prevent new fraudulent scenarios
• Collaborate with various internal teams to collect, review, and analyze payment and risk data
• Participation in the process of testing new anti-fraud rules
• Gather insights and translate them into clear and structured dashboards or reports
• Prepare documentation for anti fraud process
• performs daily reviews of multi transaction types, conducting research, analysis of fraud hypotheses
• Detect and prevent potential fraud across all payment channels
• Assist with the implementation of new processes and software solutions
• Exercise good judgment to independently resolve problems that require in depth research
• Actively participate in team meetings, share information, and make suggestions for improvements to fraud operations
  
  Requirements:
• 1+ years of experience in a risk analyst, transaction monitoring analyst, or similar position
• Experience in risk and fraud analysis would be an advantage
• Strong analytical skills and the ability to collect, organize, and quickly analyze a significant amount of data with attention to detail and accuracy
• Capacity to produce concise and structured analytical results in the form of reports, presentations, or dashboards
• Exceptional communication and presentation skills to inform all relevant teammates and adjacent teams of the results or stages of an investigation
• Ability to work independently and as part of a team
• English - B1/B2 level, Spanish would be an advantage
• Must have excellent verbal and written communication skills
• Must be flexible and able to quickly adapt to changes and prioritize tasks/responsibilities
• Success in this position requires the ability to manage multiple responsibilities efficiently, proficiency with a wide array of systems and applications, the ability to be analytical and decisive while understanding the impact decisions have to a customer and to the corporation

What we offer:

• Opportunity to participate in the creation of a new and innovative company
• Opportunities to learn and grow together with the company, to influence on processes and build product from scratch
• Relocation to Mexico with full visa & permit support to the employee and family
• Possibility to work from one of our office or remotely
• Health insurance
• Life Insurance
• Equipment, Learning, Hardware and Wellness allowances