We are looking for a **Fraud Prevention Analyst** – SQL proficiency is mandatory – to join a renowned Fintech and become part of a team focused on early detection of suspicious transactions, mitigation of operational risks, and design of effective preventive controls. Your role will be critical in safeguarding operational integrity, anticipating fraud, and protecting the company’s assets. **What we value in your profile:** * Analytical mindset, critical thinking, and ability to detect patterns. * Excellent command of data analysis tools. * Rigor, proactivity, and commitment to continuous improvement. * Strong communication skills and ability to work collaboratively. **Your main responsibilities will include:** * Developing fraud prevention models aligned with the defined strategy for each entity. * Ensuring regulatory compliance of brand policies for each entity. * Assigning cutoff score levels to enable optimal rule utilization. * Optimizing control rules and alerts within fraud prevention models. * Defining rules for handling suspicious events. * Designing/producing managerial risk and service reports for entities. * Informing other departments about specific cases related to risk activities. **What we expect from you:** * Language: Intermediate or advanced English. * Brand-specific fraud handling regulations. * Fraud prevention/identification tools. * Advanced analytics (Machine Learning & AI) – advanced theoretical knowledge. * Planning. * SQL: Intermediate or advanced. * Experience resolving fraud cases. * Fraud prevention and identification. * Report generation. **What our client offers:** * Direct employment relationship with a leading payments solutions company. * Hybrid work model (CABA). * 30 remote workdays per year, from anywhere in the world. * Annual performance bonus + periodic salary reviews. * Monthly reimbursement for internet and delivery platform credits. * Premium health insurance for you and your family. * Business days of vacation + extended family leave. * Access to continuous training, certifications, and educational partnerships. * Fun: celebrations, talks, events, and team activities. * Attractive, technology-enabled workspaces. Employment type: Full-time Application question(s): * Please indicate your desired gross monthly salary. * Specify your SQL seniority level (none, basic, intermediate, advanced). Work location: Regular travel required