Fraud Operations Analyst
hace 3 semanas
Join to apply for the Fraud Operations Analyst role at AstroPay We are looking for a Fraud Prevention Analyst to help protect our platform and users from fraud, scams, and abuse. This role is a hybrid between operational work (case reviews, user monitoring) and strategic tasks (pattern detection, workflow improvements). Strong analytical mindset and attention to detail. Ability to balance operational workload with strategic thinking. Excellent English communication (written and verbal). Experience in fraud prevention, risk operations, or case management preferred. Proactive, organized, and collaborative — a real team player. Bonus: Familiarity with Looker, Retool, Intercom, Notion, or SQL basics. Review and investigate suspicious transactions, users, and alerts, ensuring consistent fraud decisions. Monitor user flows, patterns, and typologies to detect mule networks or scam operations. Manage account restrictions, escalations, and dispute resolutions, coordinating across teams. Handle communication with stakeholders (internal & external) on fraud‑related cases. Contribute to fraud‑rule optimization and continuous improvement. Support SAR/STR filings and documentation for regulatory compliance when required. Seniority level Entry level Employment type Full‑time Job function Other Referrals increase your chances of interviewing at AstroPay by 2x Get notified about new Operations Analyst jobs in Argentina . #J-18808-Ljbffr
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Fraud Risk
hace 3 semanas
, , Argentina AstroPay A tiempo completoA leading payment processing company in Argentina is looking for a Fraud Operations Analyst to protect its platform from fraud and abuse. The ideal candidate should have strong analytical skills and excellent English communication. Responsibilities include investigating suspicious transactions, monitoring user patterns, and managing account restrictions....
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Fraud Operations Manager
hace 1 semana
, , Argentina Félix A tiempo completo1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Us At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as...
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Fraud Operations Manager
hace 2 semanas
Argentina Félix A tiempo completoAbout Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...
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Fraud Business Intelligence Analyst
hace 4 semanas
, , Argentina Vana A tiempo completoAbout 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...
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Fraud BI Analyst: Detect Trends
hace 4 semanas
, , Argentina Vana A tiempo completoA 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...
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Remote Fraud Operations Leader | Real‑Time Risk
hace 1 semana
, , Argentina Félix A tiempo completoA fintech startup in Argentina is looking for a Fraud Operations Manager to lead their fraud prevention team. Responsibilities include overseeing real-time fraud monitoring, ensuring quality standards, and driving operational decisions using data analysis. The ideal candidate should have over 3 years of experience in operations management, proficiency in SQL...
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Data Analyst- Fraud
hace 7 días
Argentina Félix A tiempo completoAbout Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...
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Fraud Business Intelligence Analyst
hace 5 días
Guatemala / Argentina Vana A tiempo completoAbout 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...
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Fraud Strategy Specialist
hace 7 días
Argentina Félix A tiempo completoAbout Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...
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Fraud Strategy Specialist
hace 4 semanas
, , Argentina Félix A tiempo completoAbout Us At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...
