ANALISTA PREVENCIÓN DE FRAUDES

Edenred
Mexico City
Workplace: OnsiteFull timeFunction: Communications, PR & CommunityExperience: 3+ yearsEducation: professionalSkills: ["Communication","Problem-solving"]

Fraud prevention analyst responsible for monitoring transactional activity, identifying fraud patterns, and implementing preventive controls across business lines. Will manage monitoring tools, optimize rules to reduce false positives, justify card blocks, and collaborate with internal teams to resolve fraud cases in a finance/ fintech environment.

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Edenred
Edenred
3 months ago

ANALISTA PREVENCIÓN DE FRAUDES

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Source: Company careers pageValidated by: Fursa AI
Last checked: 29 days agoStatus: Live

Job Summary

Fraud prevention analyst responsible for monitoring transactional activity, identifying fraud patterns, and implementing preventive controls across business lines. Will manage monitoring tools, optimize rules to reduce false positives, justify card blocks, and collaborate with internal teams to resolve fraud cases in a finance/ fintech environment.
Location: Mexico City
Workplace: Onsite
Employment Type: Full time
Job Function: Communications, PR & Community
Seniority: Mid level

Key Responsibilities

  • •Monitor transactional activity and identify fraud patterns to mitigate losses.
  • •Perform high-quality transactional analysis to detect emerging risk trends.
  • •Create and apply preventive and reactive controls to mitigate fraud.
  • •Manage and maintain the monitoring tool, ensuring proper operation and updates.
  • •Improve rules to minimize false positives and maximize fraud detection.

Key Requirements

  • •3+ years of experience in fraud prevention
  • •Bachelor's degree in Economics/Administration or Computer Science or related field
  • •Willingness to rotate schedules and days off
  • •Familiarity with transactional risk indicators, automated alerts and escalation criteria
  • •AMP certification
Experience:3+ yearsFinanceFintechFraud
Education:Professional (JD, MD, etc.)
Skills:CommunicationProblem-solving
Certifications:AMP
Languages:Spanish

Company Brief

Edenred
Provides prepaid corporate services and solutions including employee benefits, meal vouchers, expense management, and fleet & mobility solutions to businesses worldwide, enabling workplace services and digitized payment solutions.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Paris, France
Founded: 2010
WebsiteLinkedIn