Fraud Prevention Coordinator

Description

Job Summary: We are seeking a fraud prevention expert for Falabella to strengthen robust controls, monitor high-risk activities, and ensure regulatory compliance. Key Highlights: 1. Transform the experience with simple and digital solutions. 2. Drive fraud prevention in a key sector. 3. Collaborate with strategic areas for security. **Job Description** ---------------------- At Falabella, we transform the experience with simple and digital solutions; if you seek innovation and growth, this is your place. It is essential to have a valid background check (BC) and a completed university degree in Systems Engineering, Administration, or related fields, as well as at least 4 years of experience in fraud prevention within the banking/financial sector. Role Objective: Drive fraud prevention through robust process and governance controls, high-risk monitoring and access management, reporting actionable metrics to senior management, and ensuring regulatory compliance—coordinating closely with key business functions. Main responsibilities requiring candidate experience: * Design, implement, and monitor a comprehensive fraud control plan covering processes and governance. * Monitor high-risk transactions and manual activities, ensuring segregation of duties and traceability. * Evaluate user profiles, access rights, and authorizations based on prior fraud incidents. * Generate tracking reports and impact metrics for senior management. * Collaborate with departments such as IT systems, operations, treasury, and risk management in cross-functional process reviews. Soft Skills: * Analytical and critical thinking * Focus on control and compliance * Data-driven decision making * Effective cross-functional collaboration * Executive communication * Design of remediation plans, follow-up, and effectiveness verification * Negotiation and influence Technical Skills: * Basic-to-intermediate SQL for log auditing * Knowledge of regulatory or risk management processes * Risk matrix development * Familiarity with fraud/risk monitoring tools and fraud case management or forensic analysis Thank you very much for your application!**Candidate Requirements** -------------------------- * Advanced Excel and Microsoft Office proficiency * Completed undergraduate degree * Intermediate SQL * Experience with fraud/risk monitoring tools and fraud case management **Selection Process** ------------------------ Join our team and be part of Falabella’s transformation: 1. Apply to this position. 2. Check your email. **About Us** ------------------ We are over 88,000 people working every day toward our firm Purpose — Simplify and Enjoy Life More. We operate across 9 countries and comprise five major brands spanning diverse industries: Falabella Retail, Sodimac, Banco Falabella, Tottus, and Mallplaza. Each brand shapes who we are, and together—as One Team—we strive daily to reinvent ourselves and exceed our customers’ expectations. A team full of dreams that makes things happen. We dare to launch initiatives and innovate, take risks, and create opportunities enabling us to remain at the forefront—constantly reinventing ourselves to deliver the best shopping experience at every touchpoint with us.