Fraud Monitoring Analyst

hace 3 días

Córdoba, Argentina EPAM Systems, Inc. A tiempo completo

We are seeking a detail-oriented and proactive **Fraud Monitoring Analyst** to join our team.

EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.

**Responsibilities**
- Actively participate in identifying and addressing fraud in technical areas
- Continuously monitor consumption traffic to detect anomalies and take corrective action
- Analyze alerts generated by monitoring systems to identify potential threats
- Collaborate with peers and other teams to ensure synergy in fraud prevention efforts
- Investigate and document issues related to analyzed fraud cases
- Analyze and interpret large volumes of information to detect fraud patterns
- Assist in preparing technical reports for management and stakeholders
- Provide support to the anti-fraud team and other areas involved in risk management

**Requirements**:

- 2+ years of experience in Application Support or a related role
- Knowledge of SQL (basic to intermediate competency)
- Proficiency in Microsoft Excel with knowledge of pivot tables at an intermediate level
- Background in data analysis or fraud monitoring is highly valued
- Analytical skills and attention to detail with a quality-focused mindset
- Self-management and proactive work ethic
- Strong service orientation and teamwork capability
- Availability for flexible working hours
- Effective communication and adaptability in fast-changing situations

**Nice to have**
- Familiarity with Stealth System, Vantive System, and/or SAP CRM Enterprises

**We offer**
- Connectivity Bonus (15,000 ARS are paid with a salary receipt at the end of each month as a non-wages concept).
- Medicina Prepaga (It covers the collaborator and direct family group).
- Paternity Leave (Two additional days are added to what is established by law, total of 4 days).
- Discounts card.
- English Training (English lessons, twice per week).
- Training Program (Access to multiple customized training plans according to the needs of each role within the company).
- Marriage bonus (The company doubles the allowance established by law that ANSES offers).
- Referral Program (Referral bonus is paid when the referral of a collaborator joins the Company).
- External Agreements and Discounts.
- Vacations: 14 calendar days a year

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