Fraud Monitoring Analyst

Hybrid in Argentina: Cordoba Province, Cordoba

Application Support

Location-specific conditions & benefits*

Argentina: Cordoba Province, Cordoba

We are seeking a detail-oriented and proactive Fraud Monitoring Analyst to join our team.

In this role, you will be responsible for detecting, analyzing, and addressing potential fraud cases, working collaboratively with internal teams, and supporting the organization's risk management efforts. The ideal candidate will excel in data analysis and thrive in a dynamic, fast-paced environment.

Responsibilities

Actively participate in identifying and addressing fraud in technical areas
Continuously monitor consumption traffic to detect anomalies and take corrective action
Analyze alerts generated by monitoring systems to identify potential threats
Collaborate with peers and other teams to ensure synergy in fraud prevention efforts
Propose and implement improvements to applications and related processes
Investigate and document issues related to analyzed fraud cases
Analyze and interpret large volumes of information to detect fraud patterns
Assist in preparing technical reports for management and stakeholders
Provide support to the anti-fraud team and other areas involved in risk management

Requirements

2+ years of experience in Application Support or a related role
Knowledge of SQL (basic to intermediate competency)
Proficiency in Microsoft Excel with knowledge of pivot tables at an intermediate level
Background in data analysis or fraud monitoring is highly valued
Analytical skills and attention to detail with a quality-focused mindset
Self-management and proactive work ethic
Strong service orientation and teamwork capability
Availability for flexible working hours
Effective communication and adaptability in fast-changing situations

Nice to have

Familiarity with Stealth System, Vantive System, and/or SAP CRM Enterprises

Benefits

International projects with top brands
Work with global teams of highly skilled, diverse peers
Healthcare benefits
Employee financial programs
Paid time off and sick leave
Upskilling, reskilling and certification courses
Unlimited access to the LinkedIn Learning library and 22,000+ courses
Global career opportunities
Volunteer and community involvement opportunities
EPAM Employee Groups
Award-winning culture recognized by Glassdoor, Newsweek and LinkedIn