Fraud & Risk Analyst - Argentina

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a Fraud & Risk Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

What You Will Be Doing

• Analyze and Predict Risks: Detect patterns in large volumes of transactional data, estimate the potential impact of fraud prevention measures, and contribute to optimizing operational efficiency.
• Generate Impactful Insights: Monitor and report on the team’s key performance indicators, turning data into actionable strategies that drive results.
• Monitor and Respond to Suspicious Activity: Track transactional traffic through alerts, identify fraudulent patterns, and take appropriate actions. Report flagged transactions to relevant stakeholders and collaborate with clients to request and review additional information when necessary.
• Drive Innovation: Develop, refine, and implement fraud prevention and AML monitoring strategies tailored to various markets and industries.
  
  

Requirements:

• A Bachelor’s Degree: Business Administration, Industrial Engineering, Data Analytics, or a related field.
• A proactive attitude: Set ambitious goals and take initiative to achieve them.
• Resilience: Stay focused and determined, even in the face of complex challenges.
• A curious mindset: Constantly explore innovative solutions and new ways of thinking.
• A problem-solving mentality: Tackle obstacles creatively and confidently.
• Advanced English proficiency: Strong communication skills in English are essential. Portuguese is a plus!
• SQL proficiency: Ability to query and analyze data for actionable insights. Knowledge in Python is a plus!
• Intermediate Microsoft Excel skills: Familiarity with Excel tools and functions to analyze data effectively.
  
  

What we offer:

• A global environment with teammates living around the world.
• Work in a team that values your ideas and empowers you to make an impact
• Gain exposure to diverse industries, learning from and contributing to cutting-edge fraud prevention strategies.
• Opportunities in a fast-paced growing company.
  
  

At Eron International, everything starts with our values

#Be Direct: we are direct and genuine in all situations

#Be Owner: we treat the issues as true owners being accountable for the results

#Be Curious: we always ask ourselves what we can do better without settling with the status quo

#Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.

#Take risks: we take controlled risks with courage and without fear of being paralyzed by error