Fraud Prevention Analyst II

dLocal; Madrid; A distancia; EUR 35.000 - 50.000; Jornada completa

Descripción de la vacante

A leading payment processing firm in Madrid is seeking a Fraud Prevention Analyst II to join their Seller Team. You will define onboarding criteria, monitor merchants for fraud, and collaborate with Data Science to enhance fraud prevention measures. The ideal candidate has a bachelor's degree and 1-3 years of relevant experience, with proficiency in SQL and strong analytical skills. This role offers a flexible, remote-first culture with various benefits.

Servicios

Remote work flexibility

Referral bonus program

Access to Premium Coursera subscription

Free language classes

Dynamic fintech environment

Formación

• 1-3 years in fraud prevention or similar industry.
• Proficiency in handling large databases.
• Strong analytical skills and a passion for discovering patterns.

Responsabilidades

• Define criteria for onboarding new merchants and preventing fraud.
• Collaborate with Data Science to improve features.
• Manage KPIs for effective fraud prevention.

Conocimientos

Data analysis

SQL

Python

Problem-solving

Teamwork

Attention to detail

Fluency in English

Educación

Bachelor's degree in Economics, Engineering, Statistics, or related field

Herramientas

AWS Sagemaker

Athena

Quicksight

Descripción del empleo

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Why should you join dLocal?

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets.

By joining us, you will be part of an amazing global team that makes it all happen, in a flexible, remote-first culture with travel, health, and learning benefits, among others. Working with 1000+ teammates from 30+ different nationalities, you will develop an international career impacting millions of lives. We are builders, customer-centric, and thrive on challenges. If this sounds like you, you will thrive here.

Role: Fraud Prevention Analyst

You will join our dedicated Seller Team, shaping and executing our fraud prevention strategy for merchants processing transactions through our platform.

Responsibilities:

1. Strategic Onboarding & Proactive Prevention: Define criteria and processes for onboarding new merchants, ensuring legitimate businesses are welcomed while mitigating risk. Monitor existing merchants, identify suspicious patterns, and implement measures to prevent seller fraud.
2. Data-Driven Enhancements: Collaborate with Data Science to improve features and develop new ones, including machine learning rules. Set thresholds for transactional scoring systems and analyze databases to improve data quality for decision-making.
3. Performance & Impact: Manage KPIs for main merchant segments, ensuring effective fraud prevention that positively impacts business outcomes.

Required Skills:

• Bachelor's degree in Economics, Engineering, Statistics, or related field
• 1-3 years in fraud prevention or similar industry
• Proficiency in handling large databases; SQL is essential
• Knowledge of Python or R is a plus
• Experience with data tools like AWS Sagemaker, Athena, Quicksight is beneficial
• Strong analytical skills and a passion for discovering patterns and data-driven decisions
• Attention to detail with strategic vision
• Enthusiastic, proactive, team-oriented, and problem-solving attitude
• Fluent in written and spoken English

What We Offer:

Benefits vary by country but include:

• Remote work flexibility
• Flexible schedules driven by performance
• Dynamic fintech environment for creativity and growth
• Referral bonus program
• Access to Premium Coursera subscription
• Free language classes (English, Spanish, Portuguese)
• Monthly social budget for team activities
• dLocal Houses for remote coworking
• For non-IT roles in Montevideo, 55% office attendance required

Next Steps:

Our Talent Acquisition team is committed to a great candidate experience. We will review your CV and keep you updated via email. For more info, visit our webpage, LinkedIn, Instagram, or YouTube.

Additional Details:

Seniority level: Not Applicable

Employment type: Full-time

Job function: Finance and Sales

Referrals double your chances of interview at dLocal. Get notified about new Fraud Analyst roles in Greater Madrid Area, Spain.

Locations:

• Alcobendas, Madrid, Spain
• Madrid, Madrid, Spain

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