MEX Subdir de proyectos e implementacion
Core
Design and execute fraud detection and mitigation strategies for digital channels, leveraging advanced analytics and data to identify emerging fraud typologies and optimize controls.
Role type
Senior IC fraud risk strategy and rules engineering lead
Builds
Fraud detection rules, behavioral models, and risk mitigation mechanisms for digital banking channels
Domain
Financial services / Fraud prevention / Digital banking
Deliverable
production ML models
Required skills
Fraud detection strategy design, transactional behavior modeling, pattern analysis, statistical analysis, data mining, advanced analytics, SQL, Python, SAS, Power BI, performance metric management (detection rate, false positive rate, fraud prevented), regulatory knowledge
Preferred skills
Specialized fraud prevention tools, process automation, transformation initiatives
Responsibilities
Design and execute fraud detection strategy for digital channels, identify emerging fraud trends and risks, define risk-based mitigation mechanisms, evaluate control effectiveness and propose improvements, translate technical analysis into executive recommendations, lead evolution of detection schemes via advanced analytics, lead and strengthen multidisciplinary teams, coordinate with Technology, Cybersecurity, Operations, Risk, Audit, Compliance, and Business areas
Seniority
Senior, hands-on IC with team leadership
