Gerente de Control Jr

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.
**Responsibilities**:
- Provide professional analytical expertise relating to fraud prevention and loss control
- Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns
- Perform complex data validation independently and make recommondations to portfolio manages based on data availability and analysis
- Resolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement efforts
- Integrate in-depth specialty area knowledge with a solid underst...