Hey Banco
5 months ago
Fraud Prevention Analytics Management (Prev Fraudes)
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Company information
- Company
- Hey Banco
- Location
- México, Nuevo León, Monterrey Mexico
- Posted
- 5 months ago
Job description
Are you passionate about protecting financial integrity through data power and strategic leadership? We are looking for an analytical strategist with solid mathematical foundations, able to lead an operational team and transform large volumes of information into intelligent security barriers. Fraud Prevention Analytics Management (Prev Fraudes) Functions: Lead the in-depth analysis of transactional data to identify unusual behaviors, risk patterns, and mitigate external frauds. Guide the development of predictive models and algorithms to detect anomalies and prevent fraudulent activities. Collaborate with cross-functional teams to integrate analytics insights into business decisions. Develop and implement data-driven strategies to minimize financial losses. Ensure compliance with regulatory requirements and industry standards. Foster a culture of continuous learning and improvement, staying up-to-date with the latest trends and technologies in fraud prevention and analytics. Provide expert-level support to stakeholders, offering actionable recommendations and insights to inform strategic decision-making. Manage and optimize the performance of analytical models and algorithms, ensuring their accuracy and reliability. Develop and maintain relationships with key stakeholders, including business leaders, data scientists, and subject matter experts. Ensure effective communication and collaboration across teams, departments, and organizations. Provide thought leadership and expertise in fraud prevention analytics, staying ahead of emerging trends and threats.
Required skills
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