Fraud BI Analyst: Detect Trends

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...

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...

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 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...

Apollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startups to some of the world's largest enterprises. Founded in 2015, the company is one of the fastest growing companies in SaaS, raising approximately $250 million to date and valued at $1.6 billion....

Descripción del puesto Analista de Prevención de Fraude con experiencia práctica en prevención de fraude transaccional para liderar la estrategia, operación y evolución continua de nuestro modelo de prevención de fraude. Este rol es clave para garantizar la protección de nuestros clientes, optimizar la experiencia de pago y asegurar el cumplimiento...

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 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...

We are excited to hire a motivated and detail-focused Senior BI Analyst to join our forward-thinking team. In this role, you will be instrumental in analyzing complex data, developing business intelligence frameworks, and delivering insights that drive strategic decision-making across the organization. Be part of a team that values growth, collaboration, and...