Fraud Prevention Senior Analyst

hace 2 semanas

Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

About PayU


PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.


As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

About the role:

  • This role will oversee the fraud prevention performance for LATAM merchants that process card transactions in PayU, analyzing fraud patterns in data with robust statistical methodologies to optimize antifraud rules and thresholds for merchants, and will proactively engage with commercial teams, merchants and other relevant stakeholders, effectively communicating strategies to mitigate the risk of monetary losses stemming from fraudulent activities.

What you will need to succeed:

  • Bachelor's degree on Engineering, Economics, Statistics or Management related disciplines. Master's degree preferred.
  • At least two years of experience in data analysis and manipulation.
  • Proven experience in fraud prevention or risk management, preferably within the payments industry or ecommerce.
  • Skillful in extracting data and transforming it into meaningful and actionable insights

What you will do:

  • Lead the Fraud Prevention strategy for merchants or verticals in LATAM.
  • Analyze fraud patterns within LATAM merchant data using strong statistical methodologies to detect potential fraud attacks or security vulnerabilities, on a daily basis.
  • Develop and implement antifraud rules and thresholds, owning and deciding over the strategy to effectively prevent fraud.
  • Monitor and evaluate the effectiveness of fraud prevention measures, adjusting strategies as needed.
  • Promptly alert merchants in case of detected fraudulent activities.
  • Proactively communicate with commercial teams, merchants, and other stakeholders to convey necessary actions to reduce potential monetary losses due to fraud.
  • Leading meetings with merchants in need of clarification and review of antifraud strategy

About us

Our Commitment To Building A Diverse And Inclusive Workforce


As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge.

Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers.

Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith.

An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up.

At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

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