Junior Risk and Fraud Prevention Analyst - Python SQL

Description

Job Summary: We are seeking a JUNIOR Risk and Fraud Prevention Analyst to design early fraud detection solutions, analyze data with Python and SQL, and optimize processes. Key Highlights: 1. Design of technological solutions for early fraud detection 2. Data analysis and processing with Python and SQL 3. Automation of monitoring suspicious transactions Corus Consulting is a consultancy with over 15 years of experience serving clients worldwide; we have a presence in Europe, the United States, Asia, and Mexico. We are currently seeking your talent to join us as: JUNIOR Risk and Fraud Prevention Analyst | Python | SQL: Experience: Bachelor's degree in Computer Systems, Mathematics, Physics, or related field. 1–2 years of experience as a Consultant or Analyst focused on data analysis and development of technological solutions for monitoring and detecting anomalies within business operations or processes. Participation in data analysis or process automation projects. Responsibilities: Design of technological solutions for early fraud detection. Data analysis and processing using Python and SQL. Automation of monitoring suspicious transactions or events. Process optimization to improve fraud detection accuracy. Collaboration with operational teams to identify risks. Pattern analysis and generation of actionable insights. Essential Skills: Python, SQL, programming logic (algorithms and loops), Microsoft Excel. Work Modality: Hybrid: (1 day onsite, 4 days remote) at Av. Insurgentes Sur, CDMX Schedule: 48 hours per week (must be available for shift rotation) We Offer: 100% payroll-based employment Statutory benefits: (12 vacation days in the first year, 15-day Christmas bonus, 25% vacation premium, Social Security) Benefits exceeding statutory requirements Training courses and/or certifications Profit-sharing payment (PTU) Career development plan. If you meet the profile, please send your updated CV to the email address provided. -Requirements- Minimum Education: Higher Education – Bachelor's Degree 1 year of experience Knowledge Areas: Research, Monitoring, Prevention, Risk Keywords: analyst, jr, junior, db, bd, sql, db2, firebird, informix, interbase, oracle, postgresql, sqlserver