Jr Fraud Prevention Analyst

About Stori

Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than two million applicants for our credit card product since launching.

Stori is one of the top-funded startups in the region with US$250 million raised to date. We are backed by top global venture capital funds, such as GGV Capital, GIC, Lightspeed Venture Partners, General Catalyst, Goodwater Capital, Mexico’s Tresalia Capital, Vision Plus Capital, BAI Capital and Source Code Capital; who have successfully invested in startups such as Affirm, Airbnb, Alibaba, Stripe, and TikTok.

Stori has a standout founder team among fintechs, leveraging 100+ years of accumulated experience in consumer finance, banking and technology across Mastercard, Intel, Capital One, Morgan Stanley, GE Capital, and HSBC in the U.S., Mexico and Asia. The team has launched and managed many multi-million-customer credit card products globally, providing a wide breadth of experience and knowledge to our team.

We welcome diversity of background, experience and thinking. Storians are passionate about our mission and take pride in the products we build. Our culture thrives off of a flat structure and an inclusive environment where all of our employees can be their authentic selves, with boundless opportunities for professional growth.

Descripción del Puesto: 

Estamos buscando un Analista de Fraude Junior para unirse a nuestro equipo. El candidato ideal será proactivo, con sólidas habilidades analíticas y conocimientos avanzados de SQL, aunque no necesariamente con una experiencia extensa en detección de fraude. Este rol es una excelente oportunidad para alguien con un fondo técnico en matemáticas, ciencia actuarial o ingeniería, y que esté deseoso de crecer profesionalmente en el campo del análisis de riesgos y fraude

Responsabilidades:

• methodologies or analytical approaches.

Monitorear y analizar transacciones financieras para identificar posibles casos de fraude.

Utilizar herramientas y consultas SQL para extraer, manipular y analizar grandes conjuntos de datos.

Colaborar con equipos internos para identificar patrones sospechosos y generar informes sobre hallazgos clave.

Apoyar la mejora continua de los procesos de prevención de fraude proponiendo nuevas metodologías o enfoques analíticos.

Requerimientos:

Títulos Relevantes: Matemáticas, Ciencia Actuarial, Ingeniería Industrial, Ingeniería en Sistemas o campos relacionados.

Experiencia: De 0 a 2 años de experiencia profesional en análisis de datos, preferiblemente en áreas relacionadas con riesgos o fraude (no obligatorio).

Habilidades Analíticas: Capacidad para interpretar grandes conjuntos de datos y detectar patrones.

Conocimientos Técnicos: Habilidades avanzadas en SQL (se valora la experiencia en manipulación de bases de datos y consultas complejas).

What we offer

• 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