Fraud & Risk Analyst - Argentina

hace 5 días

Buenos Aires, Argentina ERON International A tiempo completo

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a **Fraud & Risk Analyst** to join our company.

**What you will be doing**
- **Analyze and Predict Risks**: Detect patterns in large volumes of transactional data, estimate the potential impact of fraud prevention measures, and contribute to optimizing operational efficiency.
- **Generate Impactful Insights**: Monitor and report on the team’s key performance indicators, turning data into actionable strategies that drive results.
- **Monitor and Respond to Suspicious Activity**: Track transactional traffic through alerts, identify fraudulent patterns, and take appropriate actions. Report flagged transactions to relevant stakeholders and collaborate with clients to request and review additional information when necessary.
- **Drive Innovation**: Develop, refine, and implement fraud prevention and AML monitoring strategies tailored to various markets and industries.

**Requirements**:

- A **Bachelor’s Degree**: Business Administration, Industrial Engineering, Data Analytics, or a related field.
- A **proactive attitude**: Set ambitious goals and take initiative to achieve them.
- **Resilience**: Stay focused and determined, even in the face of complex challenges.
- A **curious mindset**: Constantly explore innovative solutions and new ways of thinking.
- A **problem-solving mentality**: Tackle obstacles creatively and confidently.
- Advanced **English proficiency**: Strong communication skills in English are essential. Portuguese is a plus
- **SQL proficiency**: Ability to query and analyze data for actionable insights. Knowledge in Python is a plus
- Intermediate **Microsoft Excel skills**: Familiarity with Excel tools and functions to analyze data effectively.

**What we offer**:

- A global environment with teammates living around the world.
- Work in a team that values your ideas and empowers you to make an impact
- Gain exposure to diverse industries, learning from and contributing to cutting-edge fraud prevention strategies.
- Opportunities in a fast-paced growing company.

**At Eron International, everything starts with our values**

**_#Be Direct: _**we are direct and genuine in all situations
**_#Be Owner:_**_ _we treat the issues as true owners being accountable for the results
**_#Be Curious:_** we always ask ourselves what we can do better without settling with the status quo
**_#Be Hero Leader:_** lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
**_#Take risks:_** we take controlled risks with courage and without fear of being paralyzed by error

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