Gestor/a de Prevención de Fraude
Core
Analyze fraud alerts in real-time, review suspicious transactions, and detect fraud patterns to improve prevention processes.
Role type
Fraud Prevention Analyst (via careerplan.io/jobs/2744315-gestora-de-prevencion-de-fraude-at-netolympus-slu)
Builds
Fraud detection rules and strategies for payment clients
Domain
Financial services / Fraud prevention
Deliverable
dashboards & analysis
Required skills
Fraud pattern detection, SQL, Power BI, Excel (advanced), Risk assessment, Reporting, Process optimization
Preferred skills
Banking operations knowledge, Visa/Mastercard/PSD2 regulations, TF9/HOST applications, Customer service experience
