Fraud & Risk Analyst

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.

We are looking for a Fraud & Risk Analyst to join our company.

The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

What you will be doing

• Track transactional traffic through alerts, identify fraudulent patterns, and take appropriate actions. You’ll report flagged transactions to relevant stakeholders and collaborate with clients to request and review additional information when necessary.
• Work alongside the fraud team in preparation for new product launches, gaining hands-on experience and exposure to fraud detection tools and processes in a fast-paced fintech environment. This is a unique opportunity to build expertise and contribute to key risk initiatives from day one.
• Help identify potential risks and implement fraud-prevention and AML monitoring strategies, considering expansion into new markets.
• Facilitate clear, effective communication between clients and providers to proactively address fraud and risk concerns.
• Monitor and report on key performance indicators, turning data into actionable strategies that improve processes and results.

Requirements:

• Fluent in Spanish and English (written and spoken).
• Approximately 3 years of experience in fraud or risk, with a strong willingness to learn and grow.
• Proactive attitude with the ability to take ownership of tasks.
• Strategic thinker with an analytical mindset and the ability to consider implications for new markets.
• Intermediate skills in data analysis tools such as SQL and Looker.
• Bachelor’s degree
• Ability to adapt to a fast-paced environment and work independently.
• Interest in experimenting with AI tools to streamline fraud detection and improve processes.

What We Offer:

• A global environment with teammates living around the world
• Opportunities in a fast-paced growing company

At Eron International, our values shape everything we do

• Be Direct: We communicate openly and honestly, focusing on solutions that move us forward.
• Be Owner: We take full ownership of our projects and decisions, driving results with accountability.
• Be Curious: We challenge the status quo and constantly look for ways to improve.
• Be Hero Leader: We lead by example, inspire others, and make an impact beyond formal roles.
• Take Risks: We embrace calculated risks with courage, learning from every step along the way.
• Be AI First: We leverage AI as a strategic partner to learn faster, streamline processes, and accelerate outcomes.

Join us if you want to make a real impact, innovate boldly, and grow with a team that values courage, curiosity, and ownership.