A modern line of credit for the financially underserved in Latin America.
Fraud Prevention Analyst – L1
Location
Guatemala
Posted
2 days ago
Salary
0
Seniority
Mid Level
Job Description
Fraud Prevention Analyst – L1
Vana
• Investigar y resolver casos de fraude • Ejecutar decisiones operativas relacionadas con la prevención de fraude • Transformar hallazgos de investigaciones en información accionable • Proponer automatizaciones que reduzcan el trabajo manual • Proteger a los clientes manteniendo una operación de fraude ágil • Colaborar con equipos de Fraude, Analítica, Cumplimiento, Operaciones de Crédito y Cobranza
Job Requirements
- Entre 2 y 4 años de experiencia en investigación y prevención de fraude o gestión de riesgos.
- Sólidas habilidades de investigación, documentación y comunicación para reportar hallazgos y coordinar cambios con equipos de Operaciones y Tecnología.
- Experiencia en análisis de datos utilizando SQL avanzado y, de preferencia, Python , apoyándose en herramientas de Inteligencia Artificial.
- Capacidad de aprendizaje autónomo y habilidad para desenvolverse en entornos dinámicos y de rápido crecimiento.
- Nivel de inglés intermedio, suficiente para leer documentación técnica y dar seguimiento a tickets con proveedores.
- Conocimiento del comportamiento del consumidor, fuentes alternativas de datos y plataformas de crédito digital.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
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