Fraud Prevention Mid Analyst

EBANX(25 days ago)

HybridFull TimeMedior$77,576 - $103,839 (estimated)Operations

About this role

The Fraud Prevention Mid Analyst at EBANX works within the Operations team to protect merchants and customers across high-volume payment flows while preserving approval rates. The role is data-driven and involves collaboration with Data Science and commercial teams to balance risk and revenue, influence strategy, and support merchant relationships. The analyst will contribute to process improvements and operational excellence in a fast-growing global payments environment.

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Required Skills

Customer Centric
KPI Monitoring
Data Analysis
Fraud Detection
Strategy Development
Dashboard Tools
Payments Knowledge
Presentations
Machine Learning
Rule Creation

+5 more

About EBANX

ebanx.com

EBANX is a payments platform that helps global brands accept local and cross‑border payments in emerging markets across Latin America, Asia, the Middle East and Africa. It offers built‑to‑fit solutions — local acquiring, multi‑currency support, payouts, fraud prevention and SDK/API integrations — with coverage in 20+ countries, 200+ payment methods and 100+ regional partners. Trusted by 500+ merchants including Microsoft, Uber, Spotify and Canva, EBANX focuses on technology and dedicated service to simplify expansion, compliance and payments operations.