albo
albo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere.
As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization.
Your main objective will be to analyze large amounts of data to find patterns that will help us make data-driven decisions.
What would you do?
- Identifying fraud patterns and monitor current traffic to take actions in case of an attack
- Understand albo products to be able to find vulnerabilities and solutions
- Work closely with the legal department and customer service team to share information, investigate fraud cases and take corrective actions
- Prepare detailed reports on investigated fraud cases, including descriptions of events, methods used, and recommendations for preventing future incidents.
- Present findings and recommendations to management and stakeholders
- Analyzing the risk associated with new products
- Identify model improvements
- Monitor and report fraud metrics
- Identify behavior anomalies in users
About you and what type of skills you'll need:
- +3 years of experience in fraud detection and prevention




- SQL and Python
- Experience manipulating and exploring large databases
- Strong analytical skills
- Experience with machine learning and predictive analytics is highly desirable
- Hands on: We're looking for a leader who is comfortable and willing to be a hands-on contributor.
You are energized by rolling up your sleeves and making things happen, and enabling your team to do the same.
- Done is better than perfect: As things change and move quickly, you are excited by the fast pace, and opportunity to constantly learn and help your team learn.
- Communication: Excellent ability to communicate internally and externally, ability to quickly build relationships, and work well cross-functionally.
- Extreme ownership: You hold yourself accountable to a high bar.
You are supremely organized and you see what needs to happen in order to achieve goals.
- Results & Data Driven: You understand the metrics of the business you are responsible for and you demonstrate these insights to drive constant improvement.
- Feel comfortable speaking, reading and writing in English and Spanish.

📌 Fraud Analyst Ssr (Xico)
🏢 Albo
📍 Xico