.Who we are?There's a fintech revolution underway in Mexico, and Clip is leading the way!Clip is the leading platform for digital payments and financial solutions.
We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip.Being part of Clip will make you proud.
You will work in what you are passionate about within a talented community, in a safe space where you can be your best self and where growth means constant learning.The RoleWe are looking for a Fraud Prevention Specialist to be part of this amazing and fast-growing Fintech.
This candidate must be an enthusiastic person to help us in the monitoring process, generation of metrics, and data analysis to prevent and timely detect fraud, ensuring the maintenance of an acceptable level of fraud risk to contribute to the achievement of the organisation's objectives.
This role will also contribute to generating a positive customer experience in the use of Clip.
S/He will participate in the development and validation of data science and machine learning models and their implementation.
This person should thrive in a culture of decision based on analytics and Data Science, be able to step back and communicate both the strategy and immediate implications on priorities.
This candidate must have strong written and verbal communications skills in both English and Spanish and be willing to continue learning and loving Analytics, Machine Learning, and Data Science.What will I be doing?Develop and implement comprehensive fraud detection strategies, fraud analysis models, and business rules that balance fraud loss, cost of execution, and customer experience.Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation.Extract and analyze data, investigate data integrity, generate metrics, and perform data and portfolio analysis.Generate fraud metrics to show the performance of fraud systems for use in management reporting.Analyze root cause to identify opportunities to predict, prevent, and mitigate risk within processes and performance.Partner with Data Science, Engineering, Product, Operations, and Business teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible; recommend which productfeatures to build and why.Utilize advanced data and analytics tools to establish a metrics-driven approach to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates.Identify gaps in current systems, policies, and strategies and take actions to mitigate emerging fraud risks with guidance from managers.Collaborate and partner with internal business stakeholders to promote fraud-related awareness and effect change - through the coordination of fraud detection monitoring of system enhancements and trends