Strategic Risk Services Fraud Analyst (Ciudad de México)

Strategic Risk Services Fraud Analyst (Ciudad de México)

06 ago
|
Accertify
|
Ciudad de México

06 ago

Accertify

Ciudad de México

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good customers, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire customer lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.
As a Fraud Analyst, you'll be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key to delivering exceptional digital experiences across industries,



ensuring the security and trust that drive success in today's fast-paced online world. You'll be empowered to make impactful decisions, shape fraud-prevention strategies, and contribute directly to the mission to transform the digital landscape.
Essential Duties and Responsibilities:
- Identify and prevent fraudulent transactions, powering exceptional client results
- Work well with a team of industry experts to monitor real-time fraud decisioning software
- Independently resolve problems that require in-depth investigation and/or research
- Constantly communicate fraud trends and share best practices with peers and leaders
- Perform a thorough analysis of queued transactions to assess the likelihood of fraud and approve or reject them accordingly.
- Maintain professional persistence when reviewing transactions or speaking with customers.
- Prioritize work to meet and exceed deadlines and performance goa

📌 Strategic Risk Services Fraud Analyst (Ciudad de México)
🏢 Accertify
📍 Ciudad de México

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