Jonatan Nievas

Senior Risk & Fraud Analyst with over 10 years of experience in operational intelligence, pattern recognition, and threat detection. Proven track record in uncovering complex fraud schemes, analyzing large-scale datasets using IBM i2 Analyst’s Notebook and SAS, and conducting deep OSINT investigations. Successfully redesigned risk frameworks and reduced financial exposure through advanced linkage analysis. Seeking a remote Senior Fraud Analyst or Risk & Operations Specialist role within a global fintech or cybersecurity environment to deliver high-impact threat mitigation.