Lead fraud analyst
hace 7 horas
Full time – Remote – Independent Contractor $1,500-2,000 USD/moPalla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels.Palla Financial seeking a Fraud Prevention Analyst Lead who combines hands-on operational skills with strategic foresight. This isn't just a monitoring role; we are looking for a visionary to help design, optimize, and implement a scalable fraud management framework leveraging advanced data analytics, third-party fraud tools, automation, and AI.The ideal candidate will be a key driver in reducing fraud exposure by leading complex investigations and analyzing behavioral patterns. They will continuously improve our internal tools and build strong partnerships with our engineering, compliance, and support teams to strengthen our overall ecosystem. Develop and Refine:Lead the design of fraud prevention strategies using advanced data analysis, machine learning tools, and automated decisioning.Track key performance indicators (KPIs) and performance metrics, delivering data-driven recommendations to leadership.Lead end-to-end investigation and documentation of complex fraud cases, escalating when necessary.Maintain meticulous and accurate case records for audit and analysis purposes.Work with compliance and support teams to ensure alignment on operational and regulatory requirements.Support product and operations teams in designing safer user experiences.Language:Must be fluent (written and spoken) in bothEnglish and Spanish.Analytical Skills:Proven ability to interpret large, complex data sets, identify emerging trends, and translate insights into actionable risk rules.Fraud Tools:
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Fraud Prevention Analyst Lead
hace 5 horas
Mexico City Palla Financial A tiempo completoFull time – Remote – Independent Contractor $1,500-2,000 USD/mo About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. About...
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Fraud Prevention Analyst Lead
hace 7 horas
Mexico City Palla Financial A tiempo completoFull time – Remote – Independent Contractor$1,500-2,000 USD/moAbout PallaPalla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels.About the...
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Fraud prevention analyst lead
hace 7 horas
Mexico City Palla Financial A tiempo completoFull time – Remote – Independent Contractor$1,500-2,000 USD/moAbout PallaPalla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels.About the...
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Fraud Detection Analyst — Hybrid, Customer-Focused Risk
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Fraud Detection Analyst
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Fraud Detection Analyst
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Fraud Operations Analyst
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Fraud Prevention Analyst
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