Fraud & Risk Analyst

About the role

We are seeking a Fraud & Risk Analyst to join Eron International’s global payments team. The analyst will support fraud prevention and risk management across multiple markets, monitoring transactions, identifying suspicious patterns, and helping to improve risk controls.

Key responsibilities

• Conduct data‑driven investigations to detect fraud patterns, suspicious activities and emerging risks in payment operations.
• Develop and run complex SQL queries to analyse transactional data, uncover anomalies and support investigations.
• Monitor fraud and risk metrics, proactively spotting trends, vulnerabilities and opportunities for control improvement.
• Design, evaluate and optimise fraud‑prevention rules and risk controls to reduce financial loss while minimising customer friction.
• Investigate payment fraud schemes, bonus abuse, account misuse and third‑party payment patterns through behavioural and transactional analysis.
• Collaborate with Operations, Product, Compliance and Engineering to implement risk‑mitigation strategies.
• Translate findings into actionable recommendations and contribute to fraud‑strategy development.
• Build reports, dashboards and analytical frameworks to support decision‑making and enhance detection capabilities.

Required profile

• 2+ years of experience in fraud prevention, risk operations, transaction monitoring, AML or related fields.
• Bachelor’s degree in Business Administration, Industrial Engineering, Data Analytics or a related discipline.
• Strong analytical mindset with the ability to spot patterns and anomalies in data.
• Proactive, detail‑oriented and solution‑focused attitude.
• Advanced English proficiency (mandatory); Portuguese is a plus.

Required skills

• SQL for data analysis and investigations.
• Intermediate to advanced Microsoft Excel.

What we offer

• A global environment with teammates worldwide.
• Opportunities in a fast‑paced, growing fintech company.
• Flexible hybrid work model in Uruguay or remote work model in Argentina.
• Support for work‑life balance.