22h ago

Fraud Jr Analyst

Azcapotzalco, CDMX

$120k-$120k / year

full-timejuniorfinance

🛠 Tech Stack

💼 About This Role

You'll identify and prevent fraudulent activities to ensure the financial security of our clients and products. This role offers a unique opportunity to start your career in financial security and grow professionally.

🎯 What You'll Do

  • Monitor transactions for suspicious patterns and behavior.
  • Investigate fraud alerts with operations and customer service teams.
  • Contribute to fraud prevention strategy and policy improvements.
  • Analyze fraud trends and generate detailed risk reports.
  • Collaborate on security and fraud prevention special projects.

📋 Requirements

  • Interest in fraud prevention and financial security.
  • Analytical and problem-solving skills.
  • Teamwork and communication skills.
  • Availability to learn and grow professionally.

✨ Nice to Have

  • Experience with SQL programming language.
  • Intermediate Excel skills.

🎁 Benefits & Perks

  • 💰 Base Salary $10,000 MXN monthly
  • 📈 Productivity Bonus based on KPIs
  • 🏖️ 12 vacation days
  • 🩺 Major medical insurance
  • 🍽️ On-site dining

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

  1. 1Recruiter Call· 30 min
  2. 2Technical Interview· 60 min
  3. 3Offer· 15 min
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