Business Analyst (Fraud)
Stori Card
IT, Accounting & Finance
Mexico City, Mexico
Posted on Nov 19, 2024
The ideal candidate will be an expert in data analysis, with skills in Python and/or SQL, capable of translating complex data into actionable insights to improve our risk mitigation strategies.
- Minimum of 2 years of experience in fraud analysis, business intelligence, or data analysis.
- Advanced proficiency in Python and/ or SQL, with proven experience in using these tools for analysis and data modeling.
- Strong analytical skills, with the ability to identify patterns and trends within complex data sets.
- Experience in creating analytical dashboards and reports, ideally with tools like Tableau, Power BI, or similar.
- Attention to detail and ability to interpret data within the context of business objectives.
- Familiarity with fraud metrics and model evaluation, such as false positive rates, accuracy, and recall.
- Critical Thinking & Problem Solving: Skilled at analyzing complex issues and creating solutions in fraud scenarios.
- Communication: Clear in conveying analytical insights to diverse audiences.
- Teamwork & Adaptability: Collaborative and flexible, thriving in dynamic environments.
- Attention to Detail & Time Management: Precise and efficient, managing multiple tasks to meet deadlines.
- Curiosity & Initiative: Eager to learn and innovate in fraud detection.
- Ability to work independently and manage multiple tasks simultaneously.
- Conduct in-depth analysis of fraud patterns using large data sets to identify trends and critical points.
- Develop and enhance analytical models for fraud detection, utilizing Python and/or SQL to perform detailed analyses.
- Design and monitor key fraud-related metrics such as accuracy, recall, false positive, and false negative rates, using these data to optimize processes.
- Collaborate with multidisciplinary teams to develop fraud prevention strategies based on statistical analysis and predictive modeling.
- Create reports and dashboards to present insights clearly and concisely, supporting data-driven decision-making.
- Research and explore new analytical methodologies and advanced tools to improve fraud detection capabilities.
- Perform ad hoc analyzes to answer specific questions and provide data-driven recommendations.
- Make a positive impact on the lives of our customers via financial inclusion
- Professional development opportunities
- International exposure & work experience
- Company swag Legally required benefits