Senior Fraud Risk & Compliance Analyst

The Western Union Company; Buenos Aires; Hybrid; ARS 1,200,000 - 2,000,000; Full time

Benefits offered by this job

Health insurance options

Short-term incentives

Accident and life insurance

Development platforms

Gift vouchers

University and language center/gyms &

Discounts at universities

10 days off for non-pregnant mother/f父

Job summary

The Western Union Company is seeking a dedicated Anti-Fraud Specialist to design, document, implement and continuously enhance our fraud program in line with Central Bank regulations. You will monitor transactions, investigate fraud events, analyze typologies, and report findings to senior leadership.

You will work with Compliance, AML, Operations, Product and Risk teams to strengthen controls, deliver training, and support regulatory initiatives, while maintaining a centralized database of

Qualifications

• Bachelor’s degree required in law, accounting, business administration, economics, finance, or related field.

Responsibilities

• Support design, documentation, implementation, and continuous enhancement of Anti-Fraud Program in compliance with Central Bank regulations.
• Monitor transactions and fraud alerts to identify suspicious activities and emerging fraud trends.
• Conduct fraud investigations, analyze fraud typologies, and recommend corrective and preventive actions.
• Maintain a centralized database of fraud incidents, investigations, losses, and reporting activities.
• Evaluate fraud and AML-related controls across billers, agents, and payment networks to identify risks and gaps.
• Prepare and present periodic fraud risk reports to Senior Management and the Board, including quarterly risk assessments.
• Coordinate regulatory reporting requirements, including notification of new fraud typologies to SEFyC.
• Partner with Compliance, AML, Operations, Product, and Risk teams to strengthen fraud prevention and support regulatory initiatives.
• Deliver fraud awareness training and provide guidance on fraud risks, controls, and applicable regulations to internal stakeholders.

Education

Bachelor’s degree in law, Accounting, Business Administration, Economics, Finance, or related field

Job description

The Western Union Company is seeking a dedicated Anti-Fraud Specialist to design, document, implement and continuously enhance our fraud program in line with Central Bank regulations. You will monitor transactions, investigate fraud events, analyze typologies, and report findings to senior leadership.

You will work with Compliance, AML, Operations, Product and Risk teams to strengthen controls, deliver training, and support regulatory initiatives, while maintaining a centralized database of