Fraud Prevention Analyst II
dLocal · Montevideo
Descripcion del puesto
About the role
dLocal is looking for a motivated Fraud Prevention Analyst II to join its fast‑growing payments team. You will work on a Tuesday‑to‑Saturday schedule, helping to protect merchants and customers across emerging markets by automating fraud detection and driving data‑driven risk mitigation.
Key responsibilities
- Identify and implement automation opportunities for manual fraud detection tasks, creating scalable workflows.
- Review complex fraud alerts, handle escalations, and uncover deep patterns, trends, or behaviors.
- Build, maintain, and automate dashboards and reports to track fraud, chargeback, and conversion metrics.
- Document, audit, and continuously improve fraud operational procedures for consistency and efficiency.
- Collaborate with engineering, product, and data teams to deploy automated rules and fraud‑prevention tools.
- Mentor junior team members, sharing knowledge, best practices, and industry insights.
Required profile
- 2+ years of hands‑on experience in fraud prevention, risk management, e‑commerce, or the payments industry.
- Strong analytical mindset with the ability to translate complex data into actionable fraud‑prevention strategies.
- Ownership mindset, taking responsibility for investigations and process improvements.
Required skills
- Advanced Excel skills for manipulating large datasets and creating reports.
- SQL proficiency to write queries on transaction data, investigate fraud patterns, and validate rule performance.
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Publicado hace 2 días
Expira en 1 mes
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dLocal
Montevideo
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