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Fraud Prevention Expert
hace 2 meses
We are seeking a highly skilled Fraud Analyst to join our team at Reconocida empresa. As a Fraud Analyst, you will play a critical role in ensuring the integrity of our payment network and protecting our merchants and their customers from potential risks.
Key Responsibilities- Transaction Review and Remediation: Conduct thorough reviews of transactional data to identify potential fraud patterns and implement strategies to mitigate risks.
- Fraud Pattern Analysis: Analyze user documentation and transactional behavior to verify consistency and identify areas for improvement.
- Fraud Rate Monitoring: Monitor fraud rates and take necessary actions to keep them within acceptable thresholds.
- Process Improvement: Proactively suggest system improvements to prevent fraudulent transactions and optimize existing fraud management processes.
- Fraud Detection Rule Development: Analyze fraud patterns and suggest new fraud detection rules to enhance our payment network's security.
- Customer Support and Advice: Provide support and advice to merchants and other internal departments on fraud-related matters.
- Fraud Metrics and Patterns: Good understanding of fraud metrics and patterns.
- Technical Skills: Advanced level of Excel and proficiency in English and Spanish (at least B2 level).
- Customer Support: Familiarity with customer support systems and practices.
- Proactivity and Attention to Detail: Proactivity and attention to detail in analyzing information and making critical decisions.
- Competitive Salary
- Opportunities for Growth: Opportunities to grow within a company in a hypergrowth stage.
- Benefits Package: Additional days of holidays, private health insurance, free catering, and more.
