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Fraud Operations Analyst, Bridge (CDMX)

Job Overview

We're looking for someone who meets the minimum requirements to be considered for the role.

Key points

  1. Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors.

  2. Conduct investigations on merchant accounts to support financial partner requirements.

  3. Assess risk factors and trends of potentially fraudulent activity.

  4. Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience.

  5. Some experience in fraud analysis, fraud investigations, or fraud operations.

  6. Experience using data to make assessments and judgments.

  7. A team-focused mentality and effective problem-solving skills.

  8. The ability to approach challenges from a user perspective while being pragmatic and solutions-oriented.

Skills

Problem Solving