Fraud Prevention Specialist

Responsibilities

• Develop fraud risk models for various banking products and emerging operations
• Perform advanced analysis of fraud events using large datasets
• Identify complex patterns and non-obvious fraud schemes
• Automate analytical processes using programming languages to drive efficiency
• Build scripts, pipelines, and technical processes to reduce analysis time and increase depth
• Reduce operational risk associated with manual processes

Requirements

• Professional degree in Software Engineering (with AI focus), Computer Engineering, Physics, Mathematics, or Actuarial Science
• At least 1 year of preferred experience in models, analytics, fraud, or risk
• Proficiency in Object-Oriented Programming (OOP) and SQL
• Advanced knowledge of Excel and experience with Power BI
• Intermediate English language skills

About the Company

Banorte is a leading financial institution in Mexico, dedicated to driving innovation and technological transformation. We strive to be a strong ally for the country's growth by combining solidarity, respect, and responsibility within our teams.