Analista Mitigacion Fraude

Analyze transaction trends, patterns, and behaviors to identify fraud risks and prevention opportunities. Design, implement, and optimize fraud prevention rules and strategies for credit and debit cards and electronic banking. Monitor the performance of implemented strategies, evaluating effectiveness, cost-benefit, and false positives.

Bachelor's degree in Actuarial Science, Mathematics, Statistics, Engineering, Data Science, Economics, Finance, or related field. Experience in fraud analysis, risk management, loss prevention, or transactional analysis. Advanced data analysis skills and experience with tools such as SQL, SAS, Python, and advanced Excel.