Fraud & Risk Analyst

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**
- **Monitor and Respond to Suspicious Activity**: Track transactional traffic through alerts, identify fraudulent patterns, and take appropriate actions. You’ll 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.
- **Build Bridges**: Facilitate clear, effective communication between clients and providers to proactively address fraud and risk concerns.
- **Generate Impactful Insights**: Monitor and report on the team’s key performance indicators, turning data into actionable strategies that drive results.

**Requirements**:

- A **Bachelor’s Degree**in**:Business Administration, Industrial Engineering, 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 skills**: Strong communication skills in English are essential. Portuguese as 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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