The Antifraud team designs, builds, and continuously improves real-time monitoring and decisioning systems that detect and prevent suspicious activity across multiple use cases.
Leveraging transactional data, behavioral signals, and product insights, we develop risk controls, alerting, and investigation workflows to reduce fraud losses, improve detection quality, and enhance customer experience.Challenges that await youCollecting and formalizing requirements from stakeholders, prioritizing changes based on risk and impact, and leading delivery from discovery to rolloutFacilitating communication between engineering, data/ML, risk operations (AFC), and product to ensure alignment on monitoring roadmap and control designIdentifying root causes of monitoring/control gaps (false positives/false negatives, operational bottlenecks, data quality issues) and coordinating cross-functional resolutionImplementing best practices in risk analytics and reporting (control effectiveness, alert quality, investigation efficiency) to improve operational performance and risk outcomesClosely collaborating with designers and operations to shape investigation and case-management UX and improve investigator productivityWhat makes you a great fitBasic SQL proficiency (data validation, exploratory analysis, alert quality checks)Proven experience in eliciting, documenting, and managing requirements for complex systems (preferably in fintech/banking/risk)Ability to translate risk needs into clear deliverables for dev/data teams,



with understanding of how services are structured (microservices, integrations, event flows)Strong analytical and systematic thinking; ability to reason in terms of risk, controls, trade-offs, and measurable outcomesExperience in cross-team collaboration and stakeholder managementExperience visualizing processes, decision points, and data flows to support analysis, alignment, and implementationEnglish level B2+ for communication with an international teamYour bonus skillsExperience with BI tools (Superset, Tableau, etc.) for dashboards, monitoring, and KPI designFamiliarity with concepts such as transaction monitoring, risk scoring (rules/ML), alert triage, case management, and control effectiveness metricsUnderstanding of APIs and event streaming (Kafka or similar) Our ways of working:Innovative Spirit: A commitment to creativity and groundbreaking solutionsHonest Feedback: valuing open, transparent communicationSupportive Team: a strong, collaborative communityCelebrating Achievements: recognizing our wins togetherHigh-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent financesOur benefits:Relocation support to Mexico with assistance for the employee and their familyFlexible work Healthcare CoverageEducation Budget: Language lessons, professional training and certificationsWellness Budget: Mental health and fitness activity reimbursementsVacation policy: 20 days of annual leave and paid sick leave

📌 Business Analyst Middle [Antifraud] (San Pedro Tlaquepaque)
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📍 San Pedro Tlaquepaque