Analista Senior de Prevención de Fraude Digital
Core
Proactive fraud detection and mitigation to reduce losses and protect user experience in Latin American financial services.
Role type
Senior fraud analyst (digital)
Builds
Automated fraud detection solutions, monitoring dashboards, and alarm management systems.
Domain
Fintech / Digital Payments / Fraud Prevention
Deliverable
production ML models
Required skills
SQL, Excel, Statistics, Risk Analysis, Data Analysis
Preferred skills
Python, GenAI tools (ChatGPT, Gemini, Cursor), Machine Learning basics
Responsibilities
Monitor fraud metrics across Argentina, Brazil, Mexico, Chile, and Uruguay; Collaborate with Product and Business teams on risk model iteration and retraining; Analyze user behavior and ecosystem vulnerabilities to detect fraud patterns; Propose and develop automated detection mechanisms and monitoring solutions.