Senior Fraud Analytics & Prevention Lead

Ria Money Transfer; Santiago; Presencial; CLP 73.059.000 - 100.457.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Life Insurance

Medical & Dental

Emergency loans

Birthday off

Employee discounts

Stock purchase

Family remittance benefit

Salary reviews

Gym access

Descripción de la vacante

Ria Money Transfer in Chile seeks a Senior Fraud Analyst to strengthen fraud prevention across digital transactions and risk operations. You will analyze trends, design rules, and partner with business, technology, data science, and operations to build scalable detection solutions.

The role requires hands-on experience with SQL, Python, BI tools and knowledge of ML concepts applied to fraud. You will craft dashboards and act as a fraud subject matter expert.

Formación

• Experience in e-commerce, fintech, payments, or digital identity.
• Experience with chargebacks, account takeover, or mule activity.
• Familiarity with APIs, data pipelines, and system integrations.
• Experience supporting ML-based fraud models.
• Experience creating fraud strategy docs and governance.
• Knowledge of customer authentication and device intelligence.

Responsabilidades

• Lead fraud analysis across payments, accounts, and identity to spot patterns.
• Design, test, and optimize fraud rules and decisioning logic.
• Translate fraud findings into clear business language for stakeholders.
• Analyze data with SQL, Python, and BI tools; build reports.
• Collaborate with Tech, Data Science, Product and Risk Ops on solutions.
• Support model development and validation with business logic.
• Monitor performance: false positives, approvals, charges.
• Identify gaps and implement improved controls.
• Assist in deploying new fraud tools and data sources.
• Create dashboards and executive summaries on trends.
• Be SME on fraud patterns and tools.

Conocimientos

Fraud prevention

SQL

Python

BI platforms

Rule engines

Machine learning concepts

Herramientas

Fraud tools

Rule engines

BI tools

Descripción del empleo

Ria Money Transfer in Chile seeks a Senior Fraud Analyst to strengthen fraud prevention across digital transactions and risk operations. You will analyze trends, design rules, and partner with business, technology, data science, and operations to build scalable detection solutions.

The role requires hands-on experience with SQL, Python, BI tools and knowledge of ML concepts applied to fraud. You will craft dashboards and act as a fraud subject matter expert.