Companies you'd love to work for


Fraud Analyst



IT, Accounting & Finance
Posted on Saturday, May 25, 2024

Who we are?
Clip is revolutionizing the payments landscape in Mexico! We are empowering people to
exchange value directly from a mobile device. Clip enables anyone to accept card payments, at
any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a
well-funded, fast growing FinTech startup. We are the leaders in our market and are
accelerating to extend our lead and move into new markets.

The Role:

We are looking for a Fraud Prevention Analyst to be part of this incredible and rapidly growing fintech, fraud analyst

must be an enthusiastic person to help us in the monitoring process, generation of metrics, data analysis to prevent and timely detect fraud, ensuring the maintenance of an acceptable level of fraud risk to contribute to the achievement

of the organisation's objectives, contribute to generating a positive customer experience in the use of Clip. S/He will provide feedback in a professional manner, you must be able to step back and communicate both the strategic and immediate aspects implications on priorities and must have strong verbal and written communication skills.

What will I do?

  • Carry out the monitoring of transactions with a bank card, identifying and acting on suspicious and unusual
  • patterns of activity.
  • Scaling of risks, vulnerabilities, deviations and relevant cases.
  • Resolve suspicious operations according to their monitoring and documentation.
  • Case tracking in Zendesk.
  • Challenge Machine Learning model performances and develop KPIs.

Ideal Candidate:

  • BA in Actuary, Economics, Statistics, Mathematics, Engineering or similar technical studies.
  • Master in Data Mining, Data Science,
  • Minimum experience of 2 years performing manual and real-time monitoring of bank card transactions, identifying
  • patterns (indispensable).
  • Knowledge in technologies and fraud prevention.
  • Knowledge of the banking card payment.
  • Having occupied fraud monitoring tools.
  • SQL and Python knowledge .
  • Excellent analytical, problem- solving and communication skills
  • Advanced English

If you are unstoppable, creative, and have the skills we need, we want to talk to you!!

At Clip we embrace and honor the differences of our Clippers, and together we create a vibrant and extraordinary culture in a space where everyone can be their true self and thrive to their full potential.

We promote access to the same opportunities in a safe and respectful space, free of discrimination and harassment.

Diversity, equity and inclusion have been part of Clip since its foundation and are a key part of our essence. Together we make the extraordinary happen!
If you are unstoppable, creative and have the skills we need, we want to hear from you!

Please consult www.clip.com.mx to learn more about our privacy notice.