Junior Fraud Monitoring Analyst - Fintech
- Córdoba
- Permanente
- Tiempo completo
Junior Fraud Monitoring Analyst
to join our forward-thinking fintech team.
In this role, you will be responsible for identifying, analyzing, and mitigating fraudulent activity while ensuring the integrity of our virtual wallet systems.
This position requires exceptional analytical skills and a collaborative mindset to help protect our platform and maintain customer trust.
Responsibilities
Identify, analyze, and prevent fraudulent activities in the use of virtual wallets
Perform analysis of user registrations, transactions, and movements
Analyze suspicious patterns and apply mitigation measures
Address alerts within established timeframes and adhere to defined procedures
Interact with users regarding documentation requests
Record documentation and close received requests with sufficient and complete evidence
Issue clear, objective, and well-founded reports on the validity or invalidity of the analyzed claims and alerts
Ensure compliance with business KPIs
Collaborate effectively and communicate efficiently with both technical and non-technical teams
Requirements
Over 6 months of experience in a support role or similar position
Education in fields of study related to economic sciences, systems, or demonstrate qualifications to develop in the role
Proficiency in Microsoft Office tools
Knowledge of SQL at a basic/intermediate level
Skills in Excel, including pivot tables
Knowledge of application support tools
Minimum English language level of B1
Nice to have
Knowledge of regulations and standards applicable to digital wallets
Previous experience in the Fintech industry
Familiarity with data analysis tools and methods
Competency in Microsoft Power BI
Understanding of AI Ethics
We offer
International projects with top brands
Work with global teams of highly skilled, diverse peers
Healthcare benefits
Employee financial programs
Paid time off and sick leave
Upskilling, reskilling and certification courses
Unlimited access to the LinkedIn Learning library and 22,000+ courses
Global career opportunities
Volunteer and community involvement opportunities
EPAM Employee Groups
Award-winning culture recognized by Glassdoor, Newsweek and LinkedIn
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