12 ago
|
Eron International
|
Buenos Aires
12 ago
Eron International
Buenos Aires
Eron International is a general technology hub that helps companies orchestrate, automate, and secure their operations worldwide.
Through our network of integrated PSPs — with over 15 years of cross-border experience and 300+ local payment methods across 40+ countries, we enable clients to manage their entire payment ecosystem and scale globally.
Our solutions in Payment Orchestration, Financial Automation, and Cybersecurity as a Service empower businesses to operate smarter, faster, and safer across markets.
We’re looking for a Fraud & Risk Analystto join our growing team and support fraud prevention and risk management initiatives across multiple markets.
This role involves monitoring transactional activity, identifying suspicious patterns, and helping improve risk controls. We’re looking for someone analytical, detail-oriented, and proactive, who enjoys working with data and solving complex challenges.
- What you'll do
- Conduct data-driven investigations to identify fraud patterns, suspicious activities, and emerging risks across payment operations.
- Develop and execute complex SQL queries to analyze transactional data, uncover anomalies, and support fraud investigations.
- Monitor key fraud and risk metrics, proactively identifying trends, vulnerabilities, and opportunities for control improvements.
- Design, evaluate, and optimize fraud prevention rules and risk controls to mitigate financial and operational losses while minimizing customer friction.
- Investigate payment fraud schemes, bonus abuse, account misuse, and third-party payment patterns through behavioral and transactional analysis.
- Collaborate with cross-functional teams including Operations, Product, Compliance, and Engineering to implement risk mitigation strategies.
- Translate investigative findings into actionable recommendations, contributing to fraud strategy development and rule creation.
- Build reports, dashboards, and analytical frameworks to support decision-making and enhance fraud
📌 Fraud & Risk Analyst (Buenos Aires)
🏢 Eron International
📍 Buenos Aires