Senior Fraud & Compliance Program Analyst

Western Union; Tandil; Presencial; ARS 146.181.000 - 192.343.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health insurance

Life insurance

Development platforms

Descripción de la vacante

Western Union is seeking a Senior role to design, implement, and oversee an Anti‑Fraud Program. You will work with Compliance, AML, Operations, Product, and Risk teams to strengthen controls, monitor transactions, and investigate fraud incidents.

The role emphasizes regulatory alignment and protective measures for customers, agents, and the business. The ideal candidate has 4–6 years in fraud/risk within financial services, strong English communication, and deep knowledge of fraud typologies.

Formación

• Bachelor's degree or equivalent in a related field.
• 4–6 years in fraud prevention, investigations, or financial crime.
• Strong knowledge of fraud typologies, controls, risk indicators, and monitoring.

Responsabilidades

• Design, implement, and manage Anti-Fraud Program in line with Central Bank regulations.
• Monitor transactions and fraud alerts to identify suspicious activity.
• Conduct fraud investigations and recommend corrective actions.
• Maintain a centralized database of fraud incidents, losses, and reporting.
• Evaluate controls across billers, agents, and payment networks to identify gaps.
• Prepare and present periodic fraud risk reports to Senior Management and Board.
• Coordinate regulatory reporting requirements with SEFyC and other bodies.
• Collaborate with Compliance, AML, Operations, Product and Risk teams.
• Deliver fraud awareness training to internal stakeholders.

Conocimientos

Fraud prevention

Risk management

Analytical thinking

Stakeholder mgmt

English fluency

Educación

Bachelor's degree

Herramientas

Fraud analytics tools

Case management tools

Regulatory reporting systems

Descripción del empleo

Western Union is seeking a Senior role to design, implement, and oversee an Anti‑Fraud Program. You will work with Compliance, AML, Operations, Product, and Risk teams to strengthen controls, monitor transactions, and investigate fraud incidents.

The role emphasizes regulatory alignment and protective measures for customers, agents, and the business. The ideal candidate has 4–6 years in fraud/risk within financial services, strong English communication, and deep knowledge of fraud typologies.