Who we are? Clip is revolutionizing the payments landscape in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded, fast-growing FinTech startup. We are the leaders in our market and are accelerating to extend our lead and move into new markets.
The Role We are looking for a Fraud Prevention Analyst to be part of this amazing and fast-growing fintech. The fraud analyst should be an enthusiastic person to help us with the monitoring process, prevent and timely detect fraud, scale critical cases and incidents, ensuring the maintenance of an acceptable level of fraud risk to contribute to the achievement of the objectives of the organization, generating a positive customer experience in the use of Clip. S/he will provide feedback in a professional manner, should be able to step back and communicate both the strategic and immediate implications on priorities and must have strong written and verbal communication skills.
What will I do? Track bank card transactions, identifying and responding to suspicious and unusual patterns of activity. Escalate risks, vulnerabilities, variances and relevant cases. Resolve suspicious transactions according to their monitoring and documentation. Mentor and support junior analysts, providing guidance on experience, methodologies, and techniques for risk and fraud analysis. Perform quantitative and qualitative assessments to determine the need to integrate new data, tools, and preventive measures to strengthen fraud prevention and minimize potential losses. Coordinate investigations to identify large-scale fraud patterns by analyzing alerts and using data analytics tools for effective detection and mitigation. Attention to detail: Carefully review data and reports to ensure accuracy in identifying suspicious activity and detecting irregularities. Problem Solving: Apply critical thinking to develop fraud prevention solutions, identify weaknesses in current processes, and recommend improvements or corrective actions. Track cases in Salesforce. Technical Knowledge Knowledge in technologies and fraud prevention. Experience in document validation. Knowledge of the banking card payment. The use of fraud monitoring tools. Microsoft Office management. Desirable knowledge of SQL and Python. Ideal Candidate BA in administration, accounting or similar technical studies. Minimum experience of 2 years performing manual and real-time monitoring of bank card transactions, identifying patterns (indispensable). Desirable to have experience in forensic investigations or related to fraud issues. At Clip, we are committed to a diverse and inclusive workplace. Clip does not discriminate under any basis of origin, gender, gender identity, sexual orientation, race, disability, age, or other legal status. Clip is an equal opportunity employer.
If you are unstoppable, creative and have the skills we need, we want to hear from you!
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