Operational Fraud Analyst
Core
Identifying operational fraud opportunities within the delivery ecosystem, developing mitigation plans, and analyzing behavioral patterns to build prevention models.
Role type
Operational Fraud Analyst
Builds
Fraud detection and prevention plans, risk analysis for new products, and monitoring KPIs for fraud prevention.
Domain
Food delivery / Quick-commerce / Latin America
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, statistical analysis, operations analytics, fraud detection, risk analysis, data modeling
Preferred skills
Fraud domain knowledge
Responsibilities
Identify new fraud cases through collaboration with local and regional operations teams; Analyze and quantify behavioral patterns for fraud prevention models; Define KPIs with Data and Technology teams for fraud monitoring; Monitor metric evolution and analyze deviations; Perform qualitative risk analysis for new platform features; Collaborate on integral fraud detection and prevention plans.
Seniority
Mid-level, hands-on IC
