Skills & tools

About

Work preferences

Job type

Full-time

Company size / type

Large/multinational (200+)

Culture

Large Company

Industries

Finance & Accounting

Hours

EST business hours

Remote experience

Within Argentina

Salary context

Benchmarks for SMB non-tech role · Senior (7+ yrs).

US figures from BLS OEWS 2024 + Glassdoor; India figures from US SMB offshore vendor pricing. Adjusted for the candidate's seniority.

Work experience

1. Compliance COE Analyst · Supervielle

   Jul 2024 — Present

   - Investigated internal and external fraud, identifying fraud patterns in business and individual segments. - Prepared detailed reports for the Risk Committee, facilitating strategic decision-making for fraud mitigation. - Analyzed business…

2. Fraud Analyst · Banco Supervielle

   Nov 2022 — Jul 2024

   - Investigated internal and external fraud, identifying fraud patterns in business and individual segments. - Prepared detailed reports for the Risk Committee, facilitating strategic decision-making for fraud mitigation. - Analyzed business…

3. Fraud & Revenue Recovery · NaranjaX

   Sep 2021 — Nov 2021

   - Analyzed fraudulent operations and managed the blocking and cancellation of virtual wallet cards. - Validated data using related databases. - Collaborated in the co-construction of improvements in sector processes. - Negotiated with suppliers and…

4. Account Executive · Banco Galicia

   Jun 2017 — Feb 2021

   - Managed the daily agenda for the client portfolio. - Encouraged clients to use alternative service channels. - Generated various actions to achieve NPS results. - Performed credit evaluations for potential clients. - Carried out commercial actions…

5. Judicial Orders Analyst · Banco Galicia

   Sep 2011 — Jun 2017

   - Generated reports on suspicious operations requested by external entities. - Managed joint processes for the AML Unit (Anti-Money Laundering Unit) and UIF (Financial Information Unit). - Received, analyzed, and responded to judicial orders. …

6. Credit Auditor · Banco Galicia

   Oct 2007 — Sep 2011

   - Reviewed files for current accounts and credit ratings. - Analyzed the structure and implementation of credit files. - Obtained additional information from external organizations. - Verified and analyzed the correct entry of asset data…

Education

1. Lawyer · Universidad Kennedy

   2022
2. Postgraduate certificate · Universidad de Buenos Aires
   · Computer Law