Vana
51 - 200 employees
Founded 2018
💳 Fintech
🛍️ eCommerce
👥 B2C
💰 Seed Round on 2020-07
Fintech • eCommerce • B2C
Vana is a digital lending platform that allows users to easily apply for and receive personal loans directly from their mobile devices. The application offers fast approval times and deposits funds into users' bank accounts, ensuring a seamless experience for borrowing up to Q2,500. Vana prioritizes user security by adhering to industry standards for data protection, and it promotes financial growth by enabling users to increase their credit limits with timely repayments. Vana is a member of the Fintech Association of Guatemala, reflecting its commitment to providing reliable and efficient financial services.
Fraud Prevention Analyst – L1
Job not on LinkedIn
🔥 0 minutes ago
🗣️🇪🇸 Spanish Required
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Vana
51 - 200 employees
Founded 2018
💳 Fintech
🛍️ eCommerce
👥 B2C
💰 Seed Round on 2020-07
Fintech • eCommerce • B2C
Vana is a digital lending platform that allows users to easily apply for and receive personal loans directly from their mobile devices. The application offers fast approval times and deposits funds into users' bank accounts, ensuring a seamless experience for borrowing up to Q2,500. Vana prioritizes user security by adhering to industry standards for data protection, and it promotes financial growth by enabling users to increase their credit limits with timely repayments. Vana is a member of the Fintech Association of Guatemala, reflecting its commitment to providing reliable and efficient financial services.
📋 Description
• Investigar y resolver casos de fraude • Ejecutar decisiones operativas relacionadas con la prevención de fraude • Transformar hallazgos de investigaciones en información accionable • Proponer automatizaciones que reduzcan el trabajo manual • Proteger a los clientes manteniendo una operación de fraude ágil • Colaborar con equipos de Fraude, Analítica, Cumplimiento, Operaciones de Crédito y Cobranza
🎯 Requirements
• Entre 2 y 4 años de experiencia en investigación y prevención de fraude o gestión de riesgos. • Sólidas habilidades de investigación, documentación y comunicación para reportar hallazgos y coordinar cambios con equipos de Operaciones y Tecnología. • Experiencia en análisis de datos utilizando SQL avanzado y, de preferencia, Python , apoyándose en herramientas de Inteligencia Artificial. • Capacidad de aprendizaje autónomo y habilidad para desenvolverse en entornos dinámicos y de rápido crecimiento. • Nivel de inglés intermedio, suficiente para leer documentación técnica y dar seguimiento a tickets con proveedores. • Conocimiento del comportamiento del consumidor, fuentes alternativas de datos y plataformas de crédito digital.
🏖️ Benefits
• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development
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