Fraud Prevention Analyst

Description

Job Summary: This role seeks a professional to ensure continuous tracking, control, and improvement of fraud monitoring and prevention processes, operating with analytical autonomy and delivering measurable impact. Key Highlights: 1. Operate autonomously in fraud monitoring and prevention processes 2. Identify opportunities for operational improvement and optimization 3. Integrate data into AWS, Azure, or Google Cloud technologies **Your primary objective will be:** To ensure the tracking, control, and continuous improvement of fraud monitoring and prevention processes within your assigned portfolio, operating with analytical autonomy, identifying operational efficiencies, and generating measurable impact in reducing risk, processing time, and financial losses. **How will you achieve this?** * You will autonomously manage your assigned portfolio of processes, alerts, or analyses, ensuring SLA compliance and quality standards. * You will integrate data (batch) into AWS, Azure, or Google Cloud technologies (Lambda, Glue Job, Glue Crawler, Athena, API, etc.). * You will identify operational improvement opportunities and propose optimization or automation initiatives. * You will question manual tasks or reprocessing efforts and promote sustainable efficiencies. * You will execute improvement plans and track their implementation. * You will measure and communicate the impact of actions (cost savings, risk reduction, efficiency gains) to stakeholders and leadership. * You will coordinate with business, data, or technology teams to implement solutions. * You will ensure process traceability, documentation, and governance. **What do we require from you?** * You must hold a degree in Information Engineering, Systems Engineering, Software Engineering, Computer Science, or related fields. * Minimum 2 years of experience in Data Analytics / Fraud Risk Control Processes. * Knowledge of cloud computing (AWS, Azure, or GCP), Big Data, DevOps (MLOps), Python, and SQL. * Preferably, familiarity with Agile methodologies, Lean Startup, Design Thinking, Scrum, DevOps, or DataOps. * Advanced proficiency in Microsoft Office. **What do we offer you at Interbank?** * The opportunity to contribute to the digital transformation acceleration of one of Peru’s most important companies. * Opportunities for continuous development and learning. At Interbank, we are committed to equal opportunity. All applicants will be considered without regard to ethnic origin, gender, age, marital status, sexual orientation, religion, disability, nationality, or economic condition.