Cobre
Financial Services
Sr.FraudPreventionSpecialist
“Sr. Fraud Prevention Specialist at Cobre. Skills: Fraud prevention, Transaction monitoring, Fraud analysis. Monitor transactions, alerts, and events. Execute alert triage”
What You'll Achieve.
Reduce fraud rate; Reduce associated losses; Reduce false positives; Improve alert accuracy; Optimize legitimate user friction; Comply with SLA; Deploy continuous improvement processes; Strengthen formal documentation
Industry & Context.
Analytical capability
What They're Looking For.
Must Have
Ingeniero de Sistemas or similar, Knowledge of n8n, Knowledge of fraud typologies, Knowledge of local payment rails, Process documentation skills, Excellent communication skills, Autonomous work capability
Nice to Have
Experience with monitoring tools, Experience managing fraud incidents, Knowledge of fraud risk management, Experience with BI tools, Knowledge of Python
What You'll Do.
Investigate fraud cases
and maintain detection rules
Build and maintain dashboards
Coordinate containment
Manage evidence and documentation
Communicate formally with financial institutions
Develop and maintain fraud prevention protocols
Analyze emerging trends and typologies
Participate in post-mortems
Propose and execute control improvements
Generate presentations for stakeholders
How You'll Work.
Team & Collaboration
Coordinate with internal teams; Coordinate with external institutions
Communication Scope
Written communication; Verbal communication; Formal communication
Applying for this Sr. Fraud Prevention Specialist role?
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