Fraud Prevention Analyst | Leading Financial Services Company
On-sitePanamá, Panamá, Panama
Job Summary
Monitor transactions and investigate fraud alerts while analyzing suspicious activities to identify patterns and risk indicators. Manage chargebacks and support fraud mitigation efforts, then participate in designing, implementing, and continuously improving fraud prevention processes and controls. Help establish procedures and best practices for the new prepaid card program launch, prepare operational metrics reports, and collaborate with cross-functional teams on payments operations. This on-site role in Panama City supports a greenfield project where you will directly design critical fraud prevention functions from the ground up.
Required Qualifications
- Bachelor's degree in a relevant field
- 3–5 years of experience in fraud prevention and transaction monitoring within the payments industry
- Previous experience in similar roles, preferably with banks, card issuers, fintech companies, or payment processors in Panama
- Strong knowledge of transaction monitoring, fraud alert analysis, chargeback management, and fraud mitigation
- Analytical mindset
- Strong organizational skills
- Ability to work independently
- Results-oriented approach
- Based in Panama City
- Available to work 100% on-site
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