Analista Senior de Prevención de Fraude - IT & Scoring Account & Staff
Core
Senior fraud prevention analyst responsible for analyzing alerts, identifying risk patterns, and improving fraud detection processes for Mercado Libre's Latin American platform.
Role type
Senior IC fraud prevention analyst (data & scoring)
Builds
Fraud detection tools, risk scoring models, and automated alerting systems
Domain
Fintech / E-commerce / Fraud Prevention
Deliverable
production ML models
Required skills
SQL, Tableau, Looker, statistical analysis, risk assessment, process optimization, cross-functional collaboration, AI tool application
Preferred skills
Advanced statistics and mathematics knowledge
Technologies
SQL, Tableau, Looker, AI tools
Responsibilities
Analyze alerts and anomaly signals to identify risk deviations; Evaluate large information volumes to prioritize high-impact events; Detect opportunities to improve analysis processes; Collaborate with cross-functional teams to report deviations and define key metrics; Contribute to automation initiatives and AI application for fraud analysis
Seniority
Senior, hands-on IC
