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 Role

We are looking for a Fraud Prevention Forensics Team Lead to be part of this incredible and rapidly growing fintech. At Clip, this candidate must be an enthusiastic person to help us in the monitoring process, pattern identification, generation of metrics, data analysis to prevent and timely detect fraud, ensuring the maintenance of an acceptable level of fraud risk and approval rate, 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 be doing?

• Responsible for a high-quality and high-level forensic team, which aims to detect fraud patterns, prepare reports, and provide feedback to the data science team with the insights needed to improve fraud prevention indicators.
• 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.
• Challenge Machine Learning model performances and develop KPIs.

Ideal Candidate

• BA in Actuary, Economics, Statistics, Business Administration or similar technical studies.
• Minimum experience of 5 years performing manual and real-time monitoring of bank card transactions, identifying
  patterns (indispensable).
• Minimum experience of 2 years leading forensics team, manual review and operations
• Proven experience in identity validation and business validation (KYC & KYB)

Technical Knowledge

• Knowledge in technologies and fraud prevention.
• Knowledge of the banking card payment.
• Having occupied fraud monitoring tools.
• SQL and reporting knowledge .
• Excellent analytical, problem-solving and communication skills.

Clip was born with the genuine idea of financial inclusion and this has been our way of living ever since.

In Clip, we are committed to a diverse and inclusive workplace. Clip does not discriminate on any basis of origin, gender identity, sexual orientation, race, disability, age or other legal status. Clip is an equal opportunity employer.

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

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