Fraud Prevention Manager

Who we are?
Clip is revolutionizing the payments landscape in Mexico! We are empowering people to
exchange value directly from a mobile device. Clip enables anyone to accept card payments, at
any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a
well-funded, fast growing FinTech startup. We are the leaders in our market and are
accelerating to extend our lead and move into new markets.

The Role:

We are looking for a Fraud Prevention Manager to be part of this amazing and fast – growing fintech. The lead the Fraud prevention and Disputes area by design, manage and implement the strategic process for the area, should prevent and timely detect fraud, scaling of critical cases and incidents, ensuring the maintenance of an acceptable level of fraud risk to contribute to the achievement of the objectives of the organisation, generating a positive customer experience in the use of Clip. S/he will provide feedback in a professional manner, should be able to step-back and communicate both the strategic and immediate implications on priorities and must have strong written and verbal communications skills. 

What will I do?

1. Responsible for defining the fraud prevention strategy, both for the face-to-face business and the e-commerce business.

2. Implementation, monitoring and validation of models in order to maximise approval, minimise chargebacks losses, providing excellence in the merchant experience

3. Manage and control of Fraud Management

4. Control and monitoring of the main KPIs of the area that impact the business

5. Design and maintain risk rules to understand new fraud patterns.

6. Scaling of risks, vulnerabilities, deviations and relevant cases.

7. Analyse and redesign the Fraud process continually.

Ideal Candidate:

1. 1. Knowledge in technologies and fraud prevention.

   2. Having occupied fraud monitoring tools (Cybersource, Accertify, Featurespace, etc).

   3. Knowledge of Data Science and ML models

   4. Knowledge of the banking card payment.

   5. Highly analytical skills.

   6. Data Driven

   7. Leadership.

   8. SQL, Python

   9. BA in Actuary, Economics, Statistics, Mathematics, Engineering or similar technical studies.

   10. Master in Data Mining, Data Science, MBA is a plus

   11. Minimum experience of 5 years performing manual and real-time monitoring of bank card transactions, identifying patterns (indispensable).

   12. Experience in developing ML models, implementing and executing models in order to optimise risk management

If you are unstoppable, creative, and have the skills we need, we want to talk to you!!

At Clip we embrace and honor the differences of our Clippers, and together we create a vibrant and extraordinary culture in a space where everyone can be their true self and thrive to their full potential.

We promote access to the same opportunities in a safe and respectful space, free of discrimination and harassment.

Diversity, equity and inclusion have been part of Clip since its foundation and are a key part of our essence. Together we make the extraordinary happen!
If you are unstoppable, creative and have the skills we need, we want to hear from you!

"Please consult www.clip.com.mx to learn more about our privacy notice.