Fraud Analyst - Remote

Overview

The Fraud Analyst will be responsible for analyzing portfolio behavior to define credit approval strategies and fraud prevention for various credit products, ensuring business growth expectations while managing loss levels, profitability, and optimal operational costs.

In Short

• Analyze portfolio behavior for credit approval and fraud prevention.
• Define strategies to meet business growth expectations.
• Manage loss levels and profitability.
• Collaborate with cross-functional teams.
• Implement analytical projects and controls.
• Align measures with established risk appetite.
• Work in a technology-driven environment.
• Contribute to a diverse and inclusive company culture.
• Engage in innovative financial services.
• Support the leading BNPL platform in Latin America.

Requirements

• Experience in credit analysis and fraud prevention.
• Strong analytical skills.
• Ability to work collaboratively in teams.
• Knowledge of risk management practices.
• Proficiency in data analysis tools.
• Experience in project implementation.
• Strong communication skills.
• Detail-oriented mindset.
• Ability to adapt to a fast-paced environment.
• Commitment to ethical practices.

Benefits

• Opportunity to work in a leading fintech company.
• Engagement in innovative projects.
• Support for professional development.
• Diverse and inclusive work culture.
• Recognition for ethical practices.
• Competitive salary and benefits.
• Flexible working environment.
• Collaboration with talented professionals.
• Impact on financial services in Mexico.
• Participation in a growing industry.