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    Fraud Prevention Sr. Analyst

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    Company NamePedidosYa
    Company TypePrivate
    Job TypeFull-Time
    Salary RangeMarket Competitive
    LocationMontevideo, Montevideo, Uruguay
    QualificationsNone / No Formal Education
    Experience5 Year+

    Job Overview

    PedidosYa is actively seeking a Fraud Prevention Sr. Analyst to join their team in Montevideo, Uruguay. In this pivotal role, you will be responsible for analyzing transactional data, identifying potential fraudulent activities, and implementing strategies to protect the company’s platform and users from financial risks. This position is crucial for maintaining the integrity and security of millions of transactions within Latin America’s leading delivery service.

    Company Overview

    PedidosYa is the market leader in delivery services across Latin America, connecting over 77,000 restaurants, supermarkets, pharmacies, and stores with millions of users. Operating successfully in more than 500 cities throughout the region, the company has grown to over 3,400 employees. PedidosYa’s mobile application is available on iOS, Android, and Windows Phone, boasting over 20 million downloads, making it a dominant force in the digital delivery landscape.

    Quick Details

    • Salary Range: Market Competitive
    • Job Type: Full-time
    • Qualifications: None / Open to all applicants
    • Experience: 5 Year+

    Key Responsibilities

    • Analyze transactional data and user behavior to proactively identify and prevent fraudulent activities.
    • Develop, implement, and optimize fraud detection rules and strategies to mitigate financial risks.
    • Investigate suspicious transactions and patterns, escalating complex cases to relevant stakeholders.
    • Collaborate with product, engineering, and customer support teams to enhance fraud prevention systems and processes.
    • Monitor and report on key fraud metrics, trends, and the effectiveness of implemented controls.
    • Stay updated on industry best practices and emerging fraud threats to continuously improve prevention measures.

    Requirements

    • Proven experience in fraud prevention, risk management, or a related analytical role.
    • Strong analytical and problem-solving skills, with proficiency in data analysis tools (e.g., SQL, Excel).
    • Ability to identify anomalies and patterns within large datasets.
    • Excellent attention to detail and a proactive approach to security.
    • Strong communication and collaboration skills to work effectively with cross-functional teams.
    • Bachelor’s degree in Finance, Economics, Statistics, Business, or a related quantitative field.

    Benefits

    • Opportunity to work for the leading delivery market company in Latin America.
    • Engage in challenging and impactful work focused on safeguarding millions of transactions.
    • Be part of a dynamic, innovative, and rapidly growing technology company.
    • Opportunities for professional development and career advancement.
    • Collaborative and supportive work environment.
    • Competitive compensation package and benefits.

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