Analista de Prevención Fraude Comercial

Analyze and estimate fraud indicators, transforming large volumes of data into actionable information for decision-making. Conduct forensic analysis and root cause analysis to identify patterns, anomalous behaviors, risk variables, and early mitigation opportunities. Design and drive process and control improvements, proposing initiatives with measurable impact on loss reduction and fraud prevention. Lead and participate in cross-functional projects, coordinating with various business areas to implement solutions, monitor results, and ensure continuous improvement.

Minimum of two years of experience in a similar role. Advanced students or graduates in Engineering, Data Science, Data Analytics, Economics, Administration, Industrial Engineering, or related fields. Knowledge and experience in Project Management, Process Improvement, Internal Audit, Forensic Analysis. Proficiency in Microsoft Office tools and experience with data analysis tools including SQL/PLSQL, Data Warehouse, Power BI.