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Fraud Investigation Specialist



Accounting & Finance
Posted on Wednesday, June 19, 2024
About Kueski
At Kueski, we're dedicated to improving the financial lives of people in Mexico. Since 2012, we've been the leading buy now, pay later (BNPL) and online consumer credit platform in Latin America, known for our innovative financial services. Our flagship product, Kueski Pay, provides seamless payment solutions for both online and in-store transactions, establishing itself as the preferred option for a quarter of Mexico's top e-commerce merchants. Notably, we were the first to introduce BNPL on Amazon Mexico.
We're a tech company with a culture geared toward innovation, collaboration, and impact, fostering a strong, diverse, and inclusive company culture. In 2023, Kueski was recognized as the top BNPL platform by Fintech Breakthrough and earned the title of one of Mexico's most ethical companies from AMITAI. Additionally, we ranked as one of the Best Companies for Female Talent by EFY.
Analysis and identification of modus operandi to mitigate operational, economic, and reputational risks related to fraud cases.

Key Responsibilities:

  • Continuous analysis of the behavior of new and recurring customers to identify new modus operandi
  • Monitoring of the alert system for the timely detection of cases of fraud in existing products
  • Continuous analysis of information available in databases via SQL or Python to detect patterns of placement fraud
  • Monitoring of automatically evaluated cases to verify the effectiveness of the implemented criteria
  • Preparation of interpretive and demonstrative reports
  • Registration of new criteria or changes in the client's final evaluation in the log
  • Investigation of frauds reported by Fraud Prevention

Position requirements:

  • Bachelor's degree or Engineering in Economics, Mathematics, Actuarial Science, Financial or related areas
  • 1 year of experience in quantitative and qualitative data analysis
  • It’s desirable to have handled fraud prevention issues with consumer credit products
  • Medium Excel knowledge
  • Medium SQL
  • Basic Python
  • Critical thinking
  • Teamwork
  • Problem solving skills
  • Personal productivity
  • Constant and independent learning
  • Digital skills

You’ll love working at Kueski because:

  • We have a mission-driven culture focused on customer value, teamwork, humility, and integrity
  • Everyone is expected to have role clarity, career growth, and a personal development plan. Feedback and recognition are embedded in our company processes, systems, and practices
  • We ensure competitive salary, medical insurance, and wellbeing through ample and flexible time off as well as mental healthcare benefits
  • Everyone is an owner and eligible for competitive stock options with a company poised for success. We're committed to building an inclusive and diverse team and we know this leads to incredible work
Kueski: Where talent excellence improves Mexican lives
#LifeAtKueski #KueskiTalent