Job Description:

  • Perform rigorous analysis on the pattern of payment history and generate most predictive characteristics for modelling and fraud detection;
  • Study business operations and the local market to make determinations about its ongoing competitive outlook on fraud behavior;
  • Diagnose possible frauds by utilizing data skills and continuously investigate and upgrade anti-fraud practices;
  • Build effective visualization to communicate complex fraud concepts and findings from models and tests;
  • Establish risk and fraud monitoring reports with effective risk predictors for early-alert and early-action plans;
  • Construct reports to monitor key performance indicators, and optimize business policy and process of fraud management.



  • Diploma/Bachelor’s degree in any field;
  • Experience in anti-fraud (payments), credit risk analysis or relevant areas;
  • Native Spanish and Advanced or Fluent English (position will demand constant interactions with Asia);
  • Advanced Excel Skills;
  • Excellent analytical thinking and solid experience in data management;
  • Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented;
  • Strong attention to details and ability to notice discrepancies in data;
  • Ability to clearly communicate complex results to technical experts, business partners, and executives.

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