Fraud Ops Analyst - FinTech/Payments, Data-Driven

Wwshemi; Ciudad de México; Ibrido; MXN 420.000 - 660.000; Tempo pieno

Descrizione del lavoro

Bridge Fraud Operations in Mexico City is seeking a proactive fraud analyst to investigate accounts, identify fraudulent merchants, card testing, and other vectors, while collaborating with the financial partner ecosystem.

You will analyze data to detect patterns, help refine detection rules, and participate in regular business reviews. The role requires in-office work on Av. Paseo de la Reforma and may involve occasional weekend shifts with compensation.

Competenze

• Some experience in fraud analysis, fraud investigations, or fraud operations.
• Experience using data to make assessments and judgments.
• A team-focused mentality and effective problem-solving skills.
• Ability to approach challenges from a user perspective while being pragmatic and solutions-oriented.
• Willing to periodically work a weekend (remotely) for which you will be compensated with weekdays off.
• Available to work 100% in-office on Av. Paseo de la Reforma, Mexico City; relocation assistance may be available.

Mansioni

• Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors.
• Conduct investigations on merchant accounts to support financial partner requirements.
• Assess risk factors and trends of potentially fraudulent activity.
• Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience.
• Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance.
• Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team.

Conoscenze

Fraud analysis

Data analysis

Team player

User-centric problemsolving

Weekend availability

In-office in Mexico City

Descrizione del lavoro

Bridge Fraud Operations in Mexico City is seeking a proactive fraud analyst to investigate accounts, identify fraudulent merchants, card testing, and other vectors, while collaborating with the financial partner ecosystem.

You will analyze data to detect patterns, help refine detection rules, and participate in regular business reviews. The role requires in-office work on Av. Paseo de la Reforma and may involve occasional weekend shifts with compensation.