[P-901] - Risk & Fraud Prevention Specialist

[P-901] - Risk & Fraud Prevention Specialist

.Who we are?There's a fintech revolution underway in Mexico, and Clip is leading the way!
Clip is the leading platform for digital payments and financial solutions.
We were born with the idea that all businesses in Mexico should have the opportunity to access the latest innovation in financial technology, driven by #ElPoderDeClip.Being part of Clip will make you proud.
You will work in what you are passionate about within a talented community, in a safe space where you can be your best self and where growth means constant learning.The RoleWe are looking for a R & FP Specialist who will be part of this amazing and fast-growing Fintech.
At Clip,



this candidate will be a key member of the Risk & Fraud Prevention team with responsibility to deploy Risk & Fraud Prevention strategies and capabilities to ensure delivery on app rate and fraud loss targets while managing customer experience.This person should thrive in a culture of decision-making based on analytics and Data Science, be able to communicate both the strategy and immediate implications on priorities.
This candidate must have strong written and verbal communication skills in both English and Spanish and be willing to continue learning and loving Analytics, Machine Learning, and Data Science.What will I be doing?Develop and implement comprehensive fraud prevention strategies, fraud analysis, implementation and monitoring of ML models and business rules that balance app rate, fraud loss, cost of execution, and customer experience.Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation.Extract and analyze data, investigate data integrity, generate metrics,



and perform data and portfolio analysis.Generate fraud metrics to show the performance of fraud systems for use in management reporting.Analyze root cause to identify opportunities to predict, prevent and mitigate risk within processes and performance.Partner with Data Science, Engineering, Product, Operations, and Business teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible; recommend which productfeatures to build and why.Utilize advanced data and analytics tools to establish a metrics-driven approach to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates.Identify gaps in current systems,



policies and strategies and take actions to mitigate emerging fraud risks with guidance from managers.Collaborate and partner with internal business stakeholders to promote fraud-related awareness and effect change through the coordination of fraud detection monitoring of system enhancements and trends.Ideal CandidateAt least 3 years of fraud and risk management and prevention experience with traditional and non-traditional payments companies

El anuncio original lo puedes encontrar en Kit Empleo:
https://www.kitempleo.com.mx/empleo/135699766/p-901-risk-fraud-prevention-specialist-xico/?utm_source=html