The Western Union Company in Argentina (Buenos Aires) is seeking a Fraud Prevention Senior Analyst to design, implement, and manage an Anti-Fraud Program. You will work with Compliance and AML teams across entities to strengthen controls and support regulatory initiatives.
The role requires leading investigations, monitoring fraud indicators, and delivering periodic risk reporting to senior management, while ensuring alignment with local regulations and internal policies.
📌 Fraud Prevention Lead — Compliance (Buenos Aires)
🏢 The Western Union
📍 Buenos Aires
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