FRAUD PREVENTION ANALYST

Description

Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. We know there are hundreds of ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment. **Dare to join Edenred and get ready to thrive in a global company that will offer you endless opportunities.** Edenred is all about meritocracy. You come as you are, and you contribute. Indeed, the Edenred Group recognizes, recruits and develops all talents and singularities. We are committed to preventing all forms of discrimination and to providing all our candidates with equal opportunities regardless of their gender and gender expression, disability, origin, religious belief and sexual orientation or any other criteria. **About the company** Edenred is a leading services and payments platform and the daily companion for people at work, connecting 50 million employees and 2 million merchant partners across 45 countries through more than 900\.000 clients. We offer payment solutions for meals, incentives, mobility, and corporate payments. Faithful to the Group’s purpose, “Enrich connections. For good“, these solutions enhance user well-being and purchasing power. They improve corporate appeal and efficiency, and revitalize the labor market and local economy. Edenred’s 10\.000 employees are committed to making the world of work a safer, more efficient, and more responsible connected ecosystem every day. Edenred is listed on the Euronext Paris stock exchange and included in the following indices: CAC Next 20, CAC Large 60, Euronext 100, FTSE4Good, and MSCI Europe. Our mission is to create and develop simple solutions that increase the efficiency of various organizations and boost individuals’ purchasing power. **We are currently seeking talent for the Administrative area** **Fraud Prevention Analyst** **Objective** * The Fraud Prevention Analyst identifies transactional risks through alert analysis, contributing to minimizing fraud-related losses. Manages and oversees the monitoring tool, maintains and adjusts existing rules to ensure a healthy false-positive rate, and develops new rules to detect emerging fraud patterns across all business units. Implements the fraud prevention strategy across all business lines, combining technical and analytical expertise with communication skills and a preventive mindset to effectively report new patterns and specific cases. Additionally, is responsible for justifying card blocks to customer service teams and maintains constant communication with internal departments to resolve fraud-related disputes. High level of corporate relationship management. **Responsibilities \- What you will do** * Transactional monitoring and identification of fraud patterns * Conduct high-quality transactional analysis, identifying new risk trends promptly and accurately. * Development and implementation of preventive and reactive controls to mitigate fraud. * Administration and management of the monitoring tool, ensuring its proper operation and continuous updates. * Maintenance and optimization of existing rules to minimize false positives and maximize effective fraud detection. * Implementation of preventive measures (merchant, card, and app user blocking) * Generation and secure storage of databases tracking implemented measures. * Identification of opportunity areas within managed data. **Requirements \- What we need** * Minimum 3\+ years of experience in fraud prevention areas. * Education: Bachelor’s degree in Economics and Administration, Computer Science, or related field. * Availability to rotate shifts and rest days. * Familiarity with transactional risk indicators, automated alerts, and escalation criteria. * Strong oral and written communication skills. * Proven ability to creatively solve problems. * Preferred industry background: financial services, FinTech, or related sectors. * Knowledge of transactional tool administration. * AMP certification. **We offer:** Base gross salary \+ statutory benefits and additional perks. Work location: Miguel Hidalgo Borough, Monday to Friday. ***“This company follows an inclusive, non-discriminatory recruitment and selection process.*** ***It provides equal employment opportunities to all candidates, regardless of race, color, religion, gender, sexual orientation, marital or civil status, nationality, disability, or any other status protected by federal, state, and local laws.”*** **The hiring, retention, and promotion process within this company does not request or require pregnancy medical certificates and/or HIV tests.*** **Apply now and Vibe with Us!**