Analista de Prevención de Fraude Comercial

About the role

The Commercial Fraud Prevention Analyst will safeguard client relationship processes and implement actions to prevent commercial fraud, minimizing company losses while preserving a positive customer experience. The role requires innovative thinking to develop and improve fraud‑prevention processes.

Key responsibilities

• Analyze and estimate fraud indicators, turning large data sets into actionable insights for decision‑making.
• Conduct forensic and root‑cause analyses to identify patterns, anomalous behaviours, risk variables and early‑mitigation opportunities.
• Design and drive improvements in processes and controls, proposing initiatives with measurable impact on loss reduction and fraud prevention.
• Lead and participate in cross‑functional projects, coordinating with various business areas to implement solutions, monitor results and ensure continuous improvement.

Required profile

• Minimum two years of experience in a similar fraud‑prevention or analytical role.
• Advanced studies or degree in Engineering, Computer Science, Data Science, Data Analytics, Economics, Business Administration, Industrial Engineering or related fields.
• Knowledge and experience in project management, process improvement, internal audit and forensic analysis.
• Familiarity with the mobile and fixed telecommunications business (preferred).
• Proficiency with Microsoft Office tools.

Required skills

• SQL/PLSQL
• Data Warehouse concepts
• Power BI for dashboards and reporting
• Microsoft Office (Excel, Word, PowerPoint)