Fraud Prevention Analyst II
dLocalPayments company
MontevideoMid
General Atlantic
Addition
D1 Capital Partners
Tiger Global
Alkeon Capital Management
BOND
Data & AI
About the role
TL;DR
Analyze transactional data to identify fraud patterns and shape fraud strategy.
- •As a Fraud Prevention Analyst II, you will be instrumental in shaping fraud strategy, balancing loss reduction with conversion and user experience.
- •You will make critical decisions on payment approvals and rejections, leveraging data and collaboration with Data Science to enhance models and thresholds.
- •Key Responsibilities Analyze transactional data to identify fraud patterns.
- •Design and test rules to minimize fraud while protecting conversion and UX.
- •Collaborate with Data Science to improve model features and thresholds.
- •Own KPIs for key clients and verticals, translating needs into effective controls.
- •Streamline workflows and reduce manual review through smarter rules and tooling.
- •Requirements Bachelor's degree in Economics, Engineering, Statistics, or related field. 3+ years in fraud prevention or a closely related risk domain.
- •Strong SQL and experience with large datasets.
- •Proven experience with AI/ML in fraud or risk scoring.
- •Strong analytical, presentation, and communication skills.
- •Advanced English.
Required skills
SQLAWSSageMakerAthenaPython
Domain expertise
fintech
Tech stack
SQLAWSSageMakerAthena