albo
albo is a leading fintech company offering financial products to individuals and SMBs with the mission to bring financial freedom to everyone everywhere.
About the role
In this role, you will serve as the strategic engine driving our fraud defense. You are tasked with dissecting intricate fraudulent activities and identifying latent risks to reinforce the data architecture supporting our AI and machine learning systems. By uniting high-level investigative research with technical implementation, you will collaborate with Data and ML Engineering to safeguard the integrity of our financial platform.
What you'll be doing at albo
Forensic and Emergency Analysis: Execute deep exploratory and forensic analysis on complex, unstructured fraud incidents that fall outside the scope of our automated AI agents due to a lack of structured data.
Engineering Support & Feature Engineering: Analyze vast sets of historical data using BigQuery to discover, validate, and propose new predictive variables (features).



You will provide the critical insights needed for our ML & AI Engineers to incorporate these features into AI agents and the overarching rules engine.
Strategic Research (Roadmap): Lead high-priority, critical analysis projects defined in our strategic roadmap. This includes characterizing suspicious user communities, mapping AML (Anti-Money Laundering) networks, and structuring the methodological distinction between credit default (mora) and presente fraud.
Statistical Modeling & Prototyping: Design and develop prototypes for statistical models and analytical scripts (e.g., graph and connection analysis for money laundering detection) to validate logic before the AI Engineering team automates them in production.
About you and what type of skills you'll need:
Bachelor degree in Accounting or Finance (Degrees in Data Science, Actuarial Science, or Mathematics are also highly valued).
Advanced SQL & BigQuery Skills: Strong proficiency in generating complex queries for data e

📌 Fraud Specialist (Monterrey)
🏢 Albo
📍 Monterrey