Are you motivated to anticipate risks, detect fraud patterns, and contribute to safer payment environments? We are looking for **a Risk Detection Analyst** to join our prevention team, bringing in-depth analysis, critical thinking, and the ability to act upon suspicious activities. **What challenges await you?** * Monitor and analyze transactional activity on local platforms to identify fraud schemes and illicit operations. * Detect anomalies among affiliated merchants, generating early alerts, fund holds, and case referrals for investigation. * Apply preventive flags (blocks/restrictions) on merchants or CUITs, protecting the company and financial entities. * Provide feedback to the Strategy team with relevant findings to optimize prevention methodologies. * Participate in the analysis of detected cases, ideally within HPP sectors, contributing to continuous process improvement. * Prepare reports and dashboards that enhance the effectiveness of fraud investigations. **What do we value in your profile?** * Prior experience in fraud management, payments, or acquiring. * Knowledge of payment processing and related regulations. * Proficiency in SQL, data analysis, and tools such as Power BI, MicroStrategy (SkySight), or similar. * Experience with Salesforce CRM and ticketing platforms (Web Center). * Strong analytical skills to interpret large volumes of data and identify patterns. * Effective communication skills with internal departments and external entities. * Proactivity in proposing improvements and automations in detection and prevention processes. **What does the company offer?** * Direct employment with a leading fintech in payment solutions. * Hybrid work model in CABA. * Annual performance bonus + periodic salary reviews. * Top-tier private healthcare coverage for you and your family. * Monthly internet reimbursement and wellness benefits. * Continuous training programs and certifications. If you're looking for a role where your analysis directly impacts payment security and innovation, this is your opportunity! Job type: Full-time Application question(s): * Please indicate your level of proficiency in SQL (Basic, Intermediate, Advanced) * Please indicate your desired gross compensation Work location: Regular travel required