Plata
Financial Services
Sr.FraudPreventionCoordinator
“Sr. Fraud Prevention Coordinator at Plata. Skills: Fraud prevention, Investigations, Data analysis. Lead end-to-end investigations. Design detection strategies”
What You'll Achieve.
Mitigate risks; Mitigate losses
Industry & Context.
Root cause analysis; Data-driven decisions
24/7 service window availability
What They're Looking For.
Must Have
3+ years fraud investigations, Forensic analysis knowledge, Data analysis knowledge, BI tools knowledge, Team leadership experience, Autonomy and responsibility, Fraud prevention regulations knowledge, Best practices knowledge, 24/7 service window availability, Bachelor's in Criminology, Finance, or Administration, Advanced English
Nice to Have
Experience in financial sector, Experience in corporate sector
What You'll Do.
Lead end-to-end investigations
Design detection strategies
Design prevention strategies
Develop mitigation protocols
Develop mitigation controls
Develop mitigation procedures
Coordinate with internal areas
Coordinate with external providers
Prepare executive reports
Prepare recommendations for decisions
Train staff in fraud prevention
Drive continuous improvement
Support talent attraction
Support talent selection
Manage payroll coordination
Ensure operational coverage
Ensure service continuity
How You'll Work.
Team & Collaboration
Internal areas coordination; External providers coordination
Communication Scope
Executive reports
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