Fraud Prevention Analyst | Leading Financial Services Company

We are looking for a Fraud Prevention Analyst to join an exciting new prepaid card program launching in Panama. This is an excellent opportunity for professionals with experience in the payments industry who are eager to play a key role in building and launching a Fraud Prevention function from the ground up. Key Responsibilities Monitor transactions and investigate fraud alerts. Analyze suspicious activities and identify fraud patterns and risk indicators. Manage chargebacks and support fraud mitigation efforts. Participate in the design, implementation, and continuous improvement of fraud prevention processes and controls. Help establish procedures and best practices to support the launch of the new business.…