Analista de Estafa/Fraude
Core
Detect, analyze, and prevent fraud by monitoring transactions, investigating suspicious operations, and improving fraud controls.
Role type
Fraud Analyst
Builds
Fraud detection rules, risk reports, and incident response workflows
Domain
Financial services / Fraud prevention
Deliverable
production ML models | dashboards & analysis
Required skills
Fraud alert management, transaction investigation, pattern recognition, data analysis, Excel, payment systems knowledge
Preferred skills
Fintech experience, risk management frameworks
Responsibilities
Manage and analyze fraud alerts from monitoring systems; Investigate suspicious operations to determine legitimacy; Identify fraud patterns and propose preventive measures; Analyze fraud across transactions, clients, and risk behaviors; Document investigations and prepare reports; Escalate fraud cases per procedures; Collaborate with Operations, Risk, Compliance, and Technology teams; Track fraud KPIs and contribute to periodic reporting.