Fraud Intelligence JR Analyst

Analyze internal fraud cases, detect patterns and typologies, and design strategies to strengthen controls and mitigate risks. Explore low-level data on current fraud scenarios, collect evidence, document findings, and propose control improvements. Execute internal training sessions, collaborate with cross-functional teams including Data, Legal, and Compliance, and support internal or external audits. Document processes with the manual review team, prepare criminal complaints, and respond to judicial requirements regarding ongoing fraud cases. Work remotely or hybrid from anywhere in the country, reporting to a team focused on financial inclusion and data-driven fraud prevention.