🛠 Tech Stack

💼 About This Role

You'll own fraud prevention strategies for lending products, building models and rules to detect emerging risks. Your work directly protects business profitability while balancing customer experience. This role offers relocation support to Mexico and a high-tech environment challenging incumbent finance.

🎯 What You'll Do

• Analyze fraud patterns and design strategy improvements.
• Build, validate, and maintain fraud detection models and rules.
• Monitor fraud metrics and identify emerging risks.
• Conduct deep-dive fraud investigations and recommend preventive measures.

📋 Requirements

• 3+ years in fraud analytics, credit risk, or fintech analytics.
• Proficiency in SQL and working with databases.
• Solid knowledge of mathematical statistics and probability theory.
• B1 or higher English level for international team communication.

✨ Nice to Have

• Education in Mathematics, Physics, Engineering, Economics, or Computer Science.
• Understanding of machine learning concepts.
• Knowledge of antifraud patterns and schemes.

🎁 Benefits & Perks

• 📦 Relocation support to Mexico for employee and family.
• 🏢 Hybrid or full-time office in Mexico.
• 🎓 Education Budget for language lessons, certifications.
• 🧘 Wellness Budget for mental health and fitness.
• 🏖️ 20 days annual leave and paid sick leave.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Assessment· 60 min
3. 3Hiring Manager Interview· 45 min