Fraud Prevention Analyst

A fintech company in Argentina is seeking a Fraud BI Analyst to enhance its fraud detection ecosystem. The ideal candidate will have a strong background in data analysis and fraud prevention with hands-on experience in SQL and business intelligence tools. This role offers an exciting opportunity to work closely with cross-functional teams to improve fraud...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Argentina. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect...

A fintech company in Argentina is seeking a Data Scientist focused on fraud prevention. You will design models to detect fraudulent behavior, work with large datasets, and collaborate with various teams to integrate solutions. Ideal candidates have a degree in Data Science with 1-2 years of relevant experience, strong Python and SQL skills, and a good...

About the Role We’re looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

A recruitment service is looking for a Fraud Analyst in Argentina. The successful candidate will take full ownership of fraud detection and prevention, leveraging SQL to analyze large datasets. Key responsibilities include designing dynamic fraud risk rules and collaborating with cross-functional teams. Ideal candidates should have proven experience in fraud...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Argentina. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data‑driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect...

A leading fraud prevention company is seeking a talented individual to define and launch the next generation of GenAI features. This role involves owning the ML platform used to detect financial crimes and requires collaboration with Data Science, Engineering, and Sales. Candidates should have experience as a Data Scientist or ML Engineer and a background in...

About Us: Vana is a fintech company founded in 2018, specializing in providing quick and accessible personal loans through a user-friendly Android application. By leveraging non-traditional data sources and machine learning algorithms, Vana offers consumer financing solutions to individuals who may not have access to traditional credit facilities. Vana is...

A leading technology firm is seeking a detail-oriented Billing Support Associate to manage fraud risks, respond to alerts, and handle disputes. This remote position requires strong communication and problem-solving skills, alongside a background in billing operations or fraud prevention. The successful candidate will embrace a flexible work environment and...

Una empresa de tecnología financiera en Argentina busca un Analista de Prevención de Fraude con 2 a 4 años de experiencia. El candidato ideal deberá tener habilidades en creación y monitoreo de reglas antifraude y un buen manejo de herramientas como VRM y Falcon. Se requiere experiencia en autorización de pagos y contracargos, así como capacidades...