Position Title:  Analyst L2C B2C Fraud Prevention

Date:  May 13, 2025
Requisition ID:  10859
Work Location: 

Buenos Aires, B, AR, 1638

Be a part of a revolutionary change

At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on and building our future on one clear purpose – to deliver a smoke-free future.

 

Your Day to Day

  • Daily Monitoring of market payment performance with specific regards to Bank Declines, External Fraud Declines & Internal Fraud Declines. 
  • Monitor market Chargeback rates, Review and Support markets which Chargeback handling.
  • Monitor for Fraudulent activity outside of Payment fraud (ATO, Referral abuse, Promo Abuse, Lending Abuse, New Registrations, Replacement/Refund Abuse)
  • Review market trends for long term fraudulent activities
  • Contribute to enhancements of Fraud Strategies
  • Ad-Hoc Support to assigned market stakeholders
  • Adequate documentation of Fraud Cases
  • Preparation and Presentation of Market Business Reviews
  • Contribute to new initiatives and projects
  • Collaborate with and Support team members

 

What are we looking for:

  • University degree in Finance, Economics, IT or relevant
  • Rich experience in fraud management and B2C environments
  • Demonstrated success with collaboration, decision-making, and process orientation 
  • Good English speaker and an excellent team player
  • Good command of Analytical tools and Excel

 

What we offer

 Our success depends on our talented employees who come to work here every single day with a sense of purpose and an appetite for progress. Join PMI and you too can:

•    Seize the freedom to define your future and ours. We’ll empower you to take risks, experiment and explore.

•    Be part of an inclusive, diverse culture, where everyone’s contribution is respected; collaborate with some of the world’s best people and feel like you belong.

•    Pursue your ambitions and develop your skills with a global business – our staggering size and scale provides endless opportunities to progress.

•    Take pride in delivering our promise to society: to deliver a smoke-free future.