1h ago
Fraud Prevention Analyst
Colombia
✨ $45k-$65k / yearest.
full-timemid HybridFintech
🛠 Tech Stack
💼 About This Role
You'll join the Fraud Prevention Team to design and execute fraud strategies for merchants in emerging markets. You'll optimize payment decisions balancing conversion and chargeback targets. This role offers exposure to a global, fast-paced environment with diverse cross-functional collaboration.
🎯 What You'll Do
- Identify suspicious merchant behavior and analyze risk for new customers.
- Optimize sales/fraud ratio to minimize losses.
- Monitor and investigate transactions using fraud prevention tools.
- Analyze fraud trends and chargeback levels for management reporting.
📋 Requirements
- 3+ years experience in e-commerce or payment environment.
- Good understanding of fraud rule management and prevention systems.
- Strong data analytical skills and fraud pattern discovery.
- SQL skills to query large transaction datasets and validate rules.
✨ Nice to Have
- Experience with fraud prevention tools (e.g., Riskified, Forter).
- Knowledge of emerging market payment methods.
🎁 Benefits & Perks
- 🏖️ Flexible hybrid work in Colombia.
- 💵 Competitive compensation with performance bonuses.
- 🌍 International career with 30+ nationalities.
- 📈 Growth opportunities in a fast-growing fintech.
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