dLocal

Fraud Prevention Analyst II

dLocal

full-time

Posted on:

Location Type: Hybrid

Location: Montevideo • Argentina

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Job Level

Junior

Tech Stack

AWSPythonSQL

About the role

  • Identifying fraud patterns through continuous data analysis & review of previous fraud incidents.
  • Developing efficient rules that balance reducing fraud and maintaining the conversion rate.
  • Collaborating with the data science team to improve and create new features and machine learning model rules while setting the appropriate thresholds for transactional scoring systems.
  • Analyzing new databases to enhance the quality and relevance of available data.
  • Being responsible for the KPIs of key clients and major industries, considering their unique needs and requests. You'll also meet with their fraud teams to deliver the best solutions.
  • Lead and participate in cross-team projects to improve scalability, develop automations, and enhance AI capabilities in the fraud industry.

Requirements

  • Bachelor's degree in Economics, Engineering, Statistics, or related field.
  • 1-3 years of experience in fraud prevention or a similar industry.
  • Proficiency in handling large databases; SQL is a must.
  • Knowledge of Python or a similar data-oriented language, such as R, is a plus.
  • Experience with data management tools such as AWS Sagemaker, Athena, or Quicksight is a bonus.
  • Strong analytical skills and compassion for discovering new patterns and making data-driven decisions.
  • Attention to detail without losing sight of the big picture.
  • Enthusiastic, proactive, team player, and problem-solver.
  • Fluent in written and spoken English.
Benefits
  • Flexibility: we have flexible schedules and we are driven by performance.
  • Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
  • Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
  • Learning & development: get access to a Premium Coursera subscription.
  • Language classes: we provide free English, Spanish, or Portuguese classes.
  • Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
  • dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
SQLPythonRdata analysisfraud preventiondata managementmachine learningdata-driven decision makingKPI managementautomation
Soft Skills
analytical skillsattention to detailproblem-solvingteam playerproactivecompassioncollaborationcommunicationadaptabilityleadership