Fraud Prevention Analyst Lead

Full time – Remote – Independent Contractor

$1,*****,000 USD/mo

About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels.

About The Role Palla Financial seeking a Fraud Prevention Analyst Lead who combines hands-on operational skills with strategic foresight. This isn't just a monitoring role; we are looking for a visionary to help design, optimize, and implement a scalable fraud management framework leveraging advanced data analytics, third-party fraud tools, automation, and AI.

The ideal candidate will be a key driver in reducing fraud exposure by leading complex investigations and analyzing behavioral patterns. They will continuously improve our internal tool...