Coordinador de Prevención de Fraude
Core
Monitor and analyze credit agreement operations, restructuring, credit line increases, and SPEI transactions to detect unusual behaviors, inconsistencies, and fraud schemes.
Role type
Fraud Prevention Coordinator
Builds
Fraud detection controls and risk management processes
Domain
Financial Services / Anti-Fraud
Deliverable
production ML models
Required skills
Fraud pattern identification, AI alert validation, risk case investigation, report generation, process improvement, stakeholder coordination
Preferred skills
None stated
Technologies
SPEI, AI detection tools
Responsibilities
Monitor and analyze credit operations for fraud indicators, validate AI-generated alerts, investigate and document fraud cases, propose improvements to monitoring rules and controls, coordinate with risk areas for case resolution
Seniority
Junior to Mid-level, hands-on IC
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