Senior Fraud Prevention Analyst

This is a fully remote position, open to applicants in Venezuela.

📋 Description

• Analyze large volumes of data to identify patterns of fraud and areas for improvement.

• Design, implement, and monitor fraud prevention rules and strategies.

• Evaluate the performance of existing models and controls, including approval rates, fraud detection, and friction.

• Translate analytical findings into actionable business decisions, such as actions, rules, and strategy changes.

• Collaborate with product, engineering, and operations teams.

• Generate dashboards, reports, and metrics that provide visibility into the state of fraud.

• Iterate on existing strategies based on results and new hypotheses.

⛳️ Requirements

• Proven experience analyzing large data sets.

• At least 3 years of experience in fraud prevention or 1 year as a semi-senior.

• Strong analytical skills and critical thinking to identify problems and opportunities.

• Ability to transform data into actionable insights.

• Excellent communication skills to clearly explain findings to non-technical profiles.

• Nice to have: Experience in payment systems, fintech, or e-commerce.

• Nice to have: Experience implementing rules or strategies in production.

• Nice to have: Experience using AI applied to fraud (Claude, Gemini, etc.).

• Nice to have: Proactivity in proposing improvements and implementing them.

🏝️ Benefits

• A work culture built on trust and purpose.

• Space for creativity, curiosity, ideas, and feedback.

• An inclusive environment where everyone belongs.

• Transparency and clarity in communication.

• Work focused on real impact.

• Completely remote work.