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Fraud Prevention Analyst



Administration, IT, Accounting & Finance
Mexico City, Mexico
Posted on Friday, September 22, 2023

Hey, it's time for you to join us showing the world we are the company that is changing paradigms, where we revolutionize the hours, minutes and seconds!

Do you want to know why Rappi?

⭐️ WE SEE OPPORTUNITIES where others see problems

⭐️ WE SEE CLOSE where others see distance

⭐️ WE SEE ADRENALINE where others see pressure.

Join a team where we are all capable of EVERYTHING, where we all have the same opportunities, regardless of gender, race, sexual orientation, religion, nationality, age, disability, training or experience.

Did you like what you have read so far? Find out how you will deliver magic together with us through your Rappi mission 🧡

Check out how it will impact our ecosystem:

Analizar casos transaccionales de riesgo a través de herramientas internas, códigos, políticas y procesos de prevención de fraude.

As part of Rappi, you will be responsible for:

  • Monitoreo diario de casos de riesgo de fraude
  • Análisis de alertas transaccionales en tarjetas de crédito Rappicard

  • Seguimiento de operativas de fraude

    • Detección de operativas tipos: mala entrega, robo de identidad, fraude primera persona y fraude transaccional


  • Mínima de 6 meses de Monitoreo transaccional y mínima de un año en ámbito financiero


  • Conocimiento intermedio en herramienta de Excel/Google Sheets (elaboración de bases de datos, filtros)

Good and now, what are the requirements for me to be part of this neon universe?


  • Análisis de datos
  • Comunicación efectiva
  • Atención al detalle
  • Trabajo en equipo

Worker type:



Tarjetas del Futuro

For more information check our website and check our reviews on Glassdoor

We are waiting for you with great anxiety and sparkle in our eyes to deliver magic together! #Rappi 🧡