Sr. Fraud Prevention Coordinator
Plata CardCore Responsibilities
Lead end-to-end investigations to identify, analyze, and prevent fraudulent activities. Design detection and prevention strategies including rules, alerts, and playbooks. Develop protocols, controls, and mitigation procedures. Coordinate with internal departments and external providers. Prepare executive reports and recommendations for decision-making.
Requirements
Minimum 3 years of experience in fraud investigations within the financial or corporate sector. Knowledge in forensic analysis, data analysis, and BI tools. Strong analytical and communication skills. Experience in team leadership. Bachelor's degree in Criminology, Finance, Administration, or related field. Advanced English proficiency.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site