Job Summary: We are seeking a Fraud Prevention Analyst to manage and analyze transactions and develop systems, contributing to the protection of assets. Key Responsibilities: 1. Manage and analyze transactions to detect potential fraud. 2. Develop and maintain fraud prevention systems. 3. Participate in the continuous improvement of fraud detection processes. Opportunity: We are looking for a Fraud Prevention Analyst to join our team at SISTEMAS TECNOLOGICOS INTEGRALES CORPORATIVOS S.A.C. This position can be either on-site or remote, offering flexibility and a balanced work experience. Responsibilities: Manage and analyze transactions to detect potential fraud. Coordinate with internal and external audit teams. Develop and maintain fraud prevention systems. Prepare detailed reports on fraud prevention activities. Participate in the continuous improvement of fraud detection processes. Requirements: Prior experience in fraud analysis or related fields. Knowledge of fraud detection tools and techniques. Ability to work proactively and collaboratively. Excellent analytical and problem-solving skills. Bachelor’s degree in Finance, Accounting, or a related field. Key Responsibilities Monitoring and Detection: Analyze real-time transactional patterns to identify unusual behaviors or collusive merchants. Case Investigation: Conduct thorough investigations into suspected internal or external fraud and draft findings reports. Alert Management: Assess automated alerts, coordinate merchandise hold procedures, and manage fund recovery in fraudulent transactions. Risk Mitigation: Identify vulnerabilities in internal systems and propose adjustments to monitoring rules to minimize losses. Benefits: We offer a dynamic and challenging work environment. Join us and contribute to protecting our company’s assets through a role that values your expertise and your ability to innovate in fraud prevention.-Requirements- Minimum education: Technical 3 years of experience Keywords: analyst