Job opportunities

Job opportunities

Fraud Prevention Analyst

Be part of a team that provides solutions in the knowledge industry with a positive impact. We have more than thirty years of experience empowering our clients through technology, methodology and talent.

We want to be a better company for the world and we know that the best results are achieved through collaboration. That is why we grow, innovate and evolve together.

We value diversity and inclusion. All our searches are open to people with disabilities, regardless of gender, religion, sexual orientation, or any other condition. Join us!

At IT Patagonia we are looking for a Fraud Prevention Analyst to manage, analyze and strengthen the strategies of fraud prevention and mitigation in traditional and hybrid banking products, with a focus on Digital channels and in-person branch processes.
The role requires a critical and analytical eye, with a strong focus on processes, control and prevention, identifying risks, weaknesses, and opportunities for improvement.

What will your challenges be?

  • Analyze and prevent fraud risks in banking products and hybrid products.
  • Detect and mitigate cases related to:

    • Apocryphal documentation.

    • Falsification of identity.

    • Fraud in face-to-face instances.

  • Participate in the construction, maintenance, and updating of the risk matrix.
  • Evaluate processes end to end, identifying control gaps and opportunities for improvement.
  • Collaborate on strategic business initiatives related to fraud prevention.
  • Elaborate reports, analyses and executive presentations for internal stakeholders.
  • Working across different areas of the bank (business, branches, digital channels, among others).

What do we expect from you?

  • Experience in fraud prevention, risk, internal control, audit or compliance, preferably in banking or financial services.
  • Ability to understand processes, analyze them, and detect vulnerable points.
  • Previous experience in regulated environments or financial institutions (valued).
  • Management advanced Excel (exclusive).
  • Mastery of tools Microsoft Office, especially PowerPoint (exclusive).
  • Experience with Power BI (desirable).
  • Ability to work with indicators and metrics.

We offer you

  • Flexibility
  • Diversity
  • Spaces for conversation
  • Work & life balance
  • Continuous training

Our benefits

5 days off a year to do what you like #PatagonianDays

Semi-annual bonus
by
permanence
#BonusPermanence

Days for
celebrate
and take care of yourself   
#Days Off

Apply to the search

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