Avianca

Analista de Prevencion Fraude en Medios de Pago

Avianca

What You'll Do

Analyze transactional patterns and identify fraud risks. Design, manage, and optimize anti-fraud rules and controls. Monitor fraud indicators, approval rates, and false positives. Manage alerts and high-risk cases to support decision-making.

What We're Looking For

Minimum 2 years of experience in fraud prevention, payment methods, BackOffice operations, credit cards, or banking claims management. Academic background in Business Administration, Finance, Accounting, or related fields. Advanced Excel skills and knowledge of fraud prevention and chargebacks.

Additional Information

Experience Level

Mid-Level

Job Language

Spanish

Employment Type

Full-time

Work Mode

On-site