Junior Fraud Monitoring Analyst - Fintech

EPAM Systems

  • Córdoba
  • Permanente
  • Tiempo completo
  • Hace 5 días
We are seeking a detail-oriented and proactive 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.ResponsibilitiesIdentify, analyze, and prevent fraudulent activities in the use of virtual walletsPerform analysis of user registrations, transactions, and movementsAnalyze suspicious patterns and apply mitigation measuresAddress alerts within established timeframes and adhere to defined proceduresInteract with users regarding documentation requestsRecord documentation and close received requests with sufficient and complete evidenceIssue clear, objective, and well-founded reports on the validity or invalidity of the analyzed claims and alertsEnsure compliance with business KPIsCollaborate effectively and communicate efficiently with both technical and non-technical teamsRequirementsOver 6 months of experience in a support role or similar positionEducation in fields of study related to economic sciences, systems, or demonstrate qualifications to develop in the roleProficiency in Microsoft Office toolsKnowledge of SQL at a basic/intermediate levelSkills in Excel, including pivot tablesKnowledge of application support toolsMinimum English language level of B1Nice to haveKnowledge of regulations and standards applicable to digital walletsPrevious experience in the Fintech industryFamiliarity with data analysis tools and methodsCompetency in Microsoft Power BIUnderstanding of AI EthicsWe offer/Benefits
  • 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

EPAM Systems