Analista de Monitoreo de Fraude (Ssr.)

Analyze complex fraud alerts to identify patterns in clusters, geography, and transactional behavior. Execute segmented preventive blocks based on risk levels and lead incident management for multiple affected accounts. Coordinate with internal teams for resolution, interact with clients for case containment, and document investigations with clear timelines. Propose improvements to detection rules and thresholds while ensuring regulatory compliance. This Semi-Senior role requires 1-2 years of experience in fraud monitoring or fintech, advanced Excel skills, and basic SQL knowledge. Candidates must demonstrate strong analytical thinking and risk criteria.