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Fraud Data Analyst

Permanentremote3–5 yrs📍 Mexico, Remote, 🇲🇽 Mexico🗣 English

Analyze transactions and investigate fraud patterns using SQL and Python.

Join a fintech company to identify and prevent fraudulent activities by monitoring transactions, analyzing datasets with SQL, and developing fraud prevention strategies. You'll investigate suspicious accounts, stay current with emerging fraud threats, and leverage AI tools to enhance your work. This role suits analytical professionals with fraud detection experience and strong problem-solving skills.

Tech stack
SQLPythonClaude
Rate
Not stated by the agency
via

Membership is €29/month, cancel anytime: every rate, every original listing link, and a daily alert for roles matching your filters.

Found at a specialist agency · listed 4 September 2026 · InsideJobs links you to the original posting.