Risk Analyst Antifraud Senior (Fintech)

TL;DR

Risk Analyst Antifraud Senior (Fintech): Developing and improving fraud prevention strategies across the lending lifecycle with an accent on fraud patterns analysis, model building, and decision-making frameworks. Focus on designing antifraud rules, monitoring performance metrics, conducting investigations, and collaborating with product teams to balance fraud prevention and customer experience.

Hybrid or full-time onsite from office in Mexico, relocation support to Mexico for employee and family

Company

Fintech company focused on lending products with advanced fraud detection and prevention systems.

What you will do

• Analyze fraud patterns and design requirements for anti-fraud strategy improvements
• Own and evolve Credit & Identity Fraud prevention strategy across lending products
• Build, validate, and maintain fraud detection models and rules
• Design fraud decisioning frameworks combining rules, models, and risk signals
• Monitor fraud metrics, identify emerging risks, and conduct deep-dive investigations
• Collaborate with product and KYC teams and present insights to stakeholders

Requirements

• English B1+ for international communication
• 3+ years in fraud analytics, credit risk, or fintech analytics
• Education in Mathematics, Physics, Engineering, Economics, or Computer Science
• Proficiency in SQL and databases
• Strong analytical mindset with machine learning concepts understanding
• Solid knowledge of mathematical statistics and probability theory
• Understanding of antifraud patterns and schemes

Culture & Benefits

• Innovative spirit with creativity and groundbreaking solutions
• Honest feedback and supportive collaborative team
• High-tech environment challenging financial status quo
• Healthcare coverage
• Education budget for language lessons, training, certifications
• Wellness budget for mental health and fitness
• 20 days annual leave and paid sick leave