Especialista Riesgo TDC

Responsibilities

• Develop and implement fraud risk strategies and policies for credit card origination.
• Evaluate and adjust strategies to optimize false positive rates based on observed behavior.
• Perform portfolio analysis on new accounts to identify variables that detect fraud patterns, such as identity theft and first-party fraud.
• Manage and utilize various tools to execute origination fraud risk strategies.
• Contribute to the continuous improvement of variables, segmentation, and model recalibration to mitigate fraud prior to credit approval.

Requirements

• Bachelor's degree in Economics, Administration, Engineering, Actuarial Science, Applied Mathematics, or a related field.
• 5 years of experience in credit risk, specifically focused on origination for consumer portfolios (credit cards, auto, and payroll loans).
• Proven experience in developing fraud origination metrics and alerts.
• Knowledge of fraud risk engines and their administration.
• Proficiency in SQL, SAS, Python, and R.
• Advanced knowledge of Microsoft Office.
• Intermediate English language skills.

About the Company

Grupo Financiero Banorte is a leading financial institution in Mexico, dedicated to driving transformation and innovation. We foster a culture of inclusion, respect, and equity, seeking extraordinary talent to help our country grow strong.