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