Analista Senior de Prevención de Fraude – Shipping

About the role

The Senior Fraud Prevention Analyst will work within the shipping ecosystem to protect users and the business from fraudulent activity. You will partner with technology, business, and product teams to drive data‑driven decisions that improve risk management and user experience.

Key responsibilities

• Collaborate with Technology, Business, and Product teams to influence key shipping metrics.
• Analyze large volumes of data to uncover fraud patterns and recommend risk‑reduction actions.
• Detect deviations in performance indicators, identify root causes, and implement corrective changes.
• Design products and integrations that ensure risk coverage at every stage of the delivery process.

Required profile

• Bachelor’s degree in Engineering, Economics, Actuarial Sciences, or a related field.
• At least 4 years of experience in a similar technical role focused on fraud detection or risk analysis.
• Strong analytical mindset with the ability to translate data insights into actionable recommendations.

Required skills

• SQL
• Python
• AI tools for data analysis and process automation
• Data‑visualisation tools such as Tableau or Looker

What we offer

• An entrepreneurial environment that values long‑term thinking.
• Opportunities for personal development, learning, and challenging projects.
• A supportive remote work atmosphere with resources for a great employee experience.