**Company Description:** Welcome to the new Job Offers Portal, where you can apply online—faster, simpler, and more engaging. It is a fully digital process in which you will need to complete/validate your background information, take psychometric assessments, and finally record a video interview. Questions? You’ll have access to online information or a virtual assistant. **Job Mission:** Join Compraqui and become part of the experience that powers major retailers! **Job Functions:** Job Objective Ensure timely detection, analysis, and management of transactional risks and fraud across all enabled channels through continuous monitoring, implementation of preventive and corrective controls, and coordination with merchants, issuers, and internal departments. Contribute to loss reduction and strengthening of operational security, ensuring regulatory compliance and continuous improvement of processes. Main Responsibilities * Pattern and trend analysis: Identify unusual transaction behaviors and generate early alerts; propose enhancements to risk models based on historical transactional and operational data. * Management of anti-fraud tools and systems: Configure and optimize parameters in monitoring platforms, and validate new functionalities and system tests. * Investigation and resolution of complex cases: Conduct in-depth incident analysis to determine origin and scope, and coordinate with legal, operational risk, and compliance departments as required. * Oversight and analysis of monitoring activities, ensuring efficient and accurate transaction monitoring and handling of other alerts generated within the fraud management domain. * Engage merchants regarding alerts or internal processes. * Generate reports and analyze trends, delivering key insights to support strategic decision-making in fraud management and continuous process improvement. Analysis and management of operational risks related to fraud management, including identification of risks and proposal and execution of mitigation actions. Automation of key processes and creation of dashboards with key views for analysis and reporting **Requirements:** Technical or Professional Degree in Administration and/or Finance. Proficiency in Microsoft Office Database administration tool English **Offer Conditions:**