Fraud Prevention Analyst (Strategic Focus)

Palla Financial; A distancia; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading financial services firm is seeking a Fraud Prevention Analyst to design and execute scalable fraud management frameworks. The ideal candidate will be fluent in English and Spanish, possess strong analytical skills, and have experience in fraud prevention. Responsibilities include monitoring transactions, investigating fraud cases, and collaborating across teams to enhance user experiences. This role offers a full-time remote opportunity with a competitive salary.

Formación

• Experience in fraud prevention, risk management, chargebacks, or a related area.
• Ability to interpret large data sets and identify trends.
• Experience with machine learning fraud platforms is a strong plus.

Responsabilidades

• Develop and refine fraud prevention strategies using data analysis.
• Monitor transactions and user behavior to detect suspicious activity.
• Collaborate closely with engineering to optimize fraud tooling.

Conocimientos

Fluent in English and Spanish

Analytical skills

Problem-solving

Ownership mentality

Strategic thinking

Herramientas

Risk tools

Chargeback systems

Machine learning fraud platforms

Descripción del empleo

Full time – Remote – Independent Contractor

$1,000,000 USD/month

About The Role

Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. This role goes beyond monitoring transactions: we want someone who can design, optimize, and execute a scalable fraud management framework using data, automation, and artificial intelligence.

You will lead investigations, analyze behavior patterns, reduce fraud exposure, improve internal tools, and partner with engineering, compliance, and support to continuously strengthen our ecosystem. This role requires someone who is not only hands‑on but also capable of building long‑term fraud strategies that support product growth and user trust.

Responsibilities

Strategic and Analytical

• Develop and refine fraud prevention strategies using data analysis, machine learning tools, and automated decisioning.
• Identify patterns, root causes, and emerging fraud behaviors to proactively reduce risk.
• Propose and implement process improvements, playbooks, rules, and models to reduce fraud at scale.
• Track KPIs and performance metrics, providing recommendations to leadership based on results.

Operational

• Monitor transactions and user behavior to detect suspicious activity.
• Investigate and document fraud cases, escalating when needed.
• Manage chargebacks and disputes with strong evidence and timely submissions.
• Maintain detailed and accurate case records.

Cross‑Functional

• Collaborate closely with engineering to optimize fraud tooling and automate manual workflows.
• Work with compliance and support teams to ensure alignment on operational and regulatory requirements.
• Support product and operations teams in designing safer user experiences.

Requirements

• Fluent in English and Spanish, written and spoken.
• Experience in fraud prevention, risk management, chargebacks, or a related area.
• Strong analytical skills with the ability to interpret large data sets and identify trends.
• Experience with risk tools, chargeback systems, or machine learning fraud platforms is a strong plus.
• Ability to work independently in a remote, fast‑paced environment.
• A mindset that combines problem‑solving, ownership, and strategic thinking.

For more information, please send your CV to ******