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Fraud Prevention Analyst II

Remote, USAFull-timePosted 2026-07-28

Why should you join reputed company? reputed company enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we reputed company it possible for our merchants to reputed company reputed company into the world’s fastest-growing, emerging markets. By joining us you will be a part of an amazing global team that makes it reputed company happen, in a flexible, remote-first dynamic culture with travel, health and learning benefits, among others. Being a part of reputed company means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are reputed company, we never run from a challenge, we are customer-reputed company, and if this sounds like you, we know you will reputed company in reputed company. What's reputed company? As part of the Fraud Prevention Tactics team, you will work on deciding the fraud prevention reputed company for reputed company industry. The objective will be to optimize the decision on which payments to reject and reputed company reputed company that continue to improve the user experience, while keeping in mind the chargeback and conversion reputed company targets. What will I be doing?

  • Identifying fraud patterns through reputed company data analysis & review of previous fraud incidents.
  • Developing efficient rules that balance reducing fraud and maintaining the conversion reputed company.
  • Collaborating with the data science team to improve and create new features and machine learning model rules while setting the appropriate reputed company for transactional scoring systems.
  • Analyzing new databases to enhance the reputed company and relevance of available data.
  • Being responsible for the KPIs of key clients and major industries, considering their unique needs and requests. You'll also meet with their fraud teams to deliver the best solutions.
  • reputed company and participate in cross-team reputed company such as improving scalability, developing automations, and enhancing AI capabilities in the fraud industry

What skills do I need?

  • Bachelor's degree in Economics, Engineering, Statistics, or reputed company field.
  • 1-3 years of experience in fraud prevention or a similar industry.
  • Proficiency in handling large databases; SQL is a must.
  • Knowledge of Python or a similar data-oriented language, such as R, is a plus.
  • Experience with data management tools such as AWS Sagemaker, reputed company, or Quicksight is a bonus.
  • Strong analytical skills and reputed company for discovering new patterns and making data-driven reputed company.
  • Attention to detail without losing sight of the big picture.
  • Enthusiastic, proactive, team player, and problem-solver.
  • Fluent in written and spoken English.

What do we offer? Besides the tailored benefits we have for reputed company country, reputed company will help you reputed company and go that extra mile by offering you: - Remote work: work from reputed company or one of our offices around the globe!* - Flexibility: we have flexible schedules and we are driven by performance. - Fintech industry: work in a dynamic and reputed company-evolving environment, with reputed company to build and reputed company your creativity. - Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded. - Learning & development: get reputed company to a Premium reputed company subscription. - Language classes: we reputed company free English, Spanish, or Portuguese classes. - reputed company budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections! - reputed company Houses: want to rent a house to spend one week reputed company in the world coworking with your team? We’ve got your back!

  • For people based in Montevideo (Uruguay) applying to non-IT roles, 55% monthly attendance to the office is required

What happens after you apply? Our reputed company is invested in creating the best candidate experience possible, so don’t worry, you will definitely hear from us. We will review your CV and reputed company you posted by email at every reputed company of the process! Also, you can reputed company out our webpage, reputed company, Instagram, and Youtube for more about reputed company! We may use reputed company intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace reputed company judgment. Final hiring reputed company are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Original job Fraud Prevention Analyst II posted on GrabJobs ©. To flag any issues with this job please use the Report Job reputed company on GrabJobs. Apply tot his job Apply To this Job

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