Senior Anti-Fraud & Compliance Analyst

Western Union; Buenos Aires; Hybride; ARS 1 200 000 - 1 800 000; Plein temps

Résumé du poste

Western Union is seeking a skilled Anti-Fraud Program professional in Argentina to design, implement, and manage fraud controls in line with local regulations. You will collaborate with Compliance and AML teams to monitor fraud, investigate incidents, and assess risk across channels and payment networks.

You will analyze fraud typologies, prepare risk reports for senior leadership, and help strengthen controls with cross-functional partners.

Qualifications

• Bachelor’s degree in law, Accounting, Business Administration, Economics, Finance, or related field.
• 4–6 years of experience in fraud prevention, investigations, risk management in banks/fintechs/PSPs or financial institutions.
• Advanced English communication skills and strong analytical, organizational, and stakeholder management capabilities.

Responsabilités

• Support design and enhancement of Anti-Fraud Program in compliance with Central Bank regulations.
• Monitor transactions and fraud alerts to identify suspicious activities and trends.
• Conduct fraud investigations and recommend corrective actions.
• Maintain a centralized database of fraud incidents, investigations, losses, and reporting.
• Coordinate regulatory reporting and fraud typologies with regulators and internal teams.
• Deliver fraud awareness training and guidance on controls to stakeholders.

Connaissances

Fraud prevention

Fraud investigations

Regulatory reporting

Transaction monitoring

Stakeholder management

Formation

Bachelor’s degree in law/Accounting/Business Administration/Economics/Finance

Outils

Fraud analytics tools

Case management tools

Transaction monitoring systems

Description du poste

Western Union is seeking a skilled Anti-Fraud Program professional in Argentina to design, implement, and manage fraud controls in line with local regulations. You will collaborate with Compliance and AML teams to monitor fraud, investigate incidents, and assess risk across channels and payment networks.

You will analyze fraud typologies, prepare risk reports for senior leadership, and help strengthen controls with cross-functional partners.