Middle Antifraud Coordinator
Plata CardCore Responsibilities
Lead end-to-end investigations: analysis, findings, corrective actions, and closure. Design detection and prevention strategies (rules, alerts, playbooks). Develop protocols, controls, and mitigation procedures. Coordinate with internal areas (Legal, Compliance, Security) and external providers. Prepare executive reports and recommendations for decision-making.
Requirements
Minimum 3 years of experience in fraud investigations (financial or corporate sector). Knowledge in forensic analysis, data analysis, and BI tools. Strong analytical and communication skills. Experience leading teams. Bachelor's degree in Criminology, Finance, Administration, or related field. Advanced English.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site