The Anti-Fraud Team is a data-driven unit focused on preventing harmful activity on customer accounts and ensuring the security of funds. The team also works to mitigate risks and prevent attacks targeting the company itself. All solutions are developed in-house, end-to-end, ensuring the flexibility and reliability of both systems and processes.
Anti-fraud Team:
Challenges that await you:
- Analyze, test, and implement anti-fraud rules based on macro data and specific cases
- Be responsible for main antifraud KPIs such as precision, recall, and false-positive rates
- Interact with the development team to integrate anti-fraud measures into existing systems
- Risk-assess new projects to identify potential fraud risks and develop mitigation mechanisms
- Build and optimize processes for the operational team to ensure efficient fraud detection and prevention
- Collaborate with compliance and legal teams to ensure adherence to regulatory requirements and industry best practices
- React to emerging fraud trends and new technologies to continuously improve anti-fraud strategies
What makes you a great fit:
- 2+ years of experience working with anti-fraud modeling in the banking or financial services industry
- General understanding of banking processes and the regulatory environment
- Bachelor's or Master's degree, or a current student, preferably in Math, Physics, IT, Economics, or Computer Science
- Proficiency in SQL and Python for data analysis and modeling.
- Experience working with development and cross-functional teams to implement anti-fraud solutions
- Strong analytical skills and a willingness to solve problems with data-driven decisions
- Confident written and spoken English skills
Our ways of working:
- Innovative Spirit: A commitment to creativity and groundbreaking solutions
- Honest Feedback: valuing open, transparent communication
- Supportive Team: a strong, collaborative community
- Celebrating Achievements: recognizing our wins together
- High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
- Relocation support to Mexico with full visa & permit support to the employee and family
- Flexible work from one of our offices or remote
- Healthcare Coverage
- Education Budget: Language lessons, professional training and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave
We usually respond within a week
We Are Hiring!
If you know someone who would be a perfect fit with us, please send us an e-mail with CV.
About Plata
PLATA is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.
We are a fintech team with extensive experience in the Russian market. Most of the starting team is ex-Tinkoff people who believe in the idea and plan to make a cool new product in the global market.
Visit our website.
We are a fintech team with extensive experience in the Russian market. Most of the starting team is ex-Tinkoff people who believe in the idea and plan to make a cool new product in the global market.
Visit our website.
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Tecnologías Diffiere, S.A.P.I. de C.V., Mariano Escobedo 476, First Floor, Anzures, Miguel Hidalgo, 11590, Mexico City
+52 55 9990 8880
+52 55 9990 8880
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Tecnologías Diffiere, S.A.P.I de C.V., Mariano Escobedo 476, floor 1, office 103, Anzures, Miguel Hidalgo, 11590, Mexico City