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Fraud Analyst

Empresa:

Prometeo Soluciones

Sector

Servicios Corporativos

Segmento

Financieros y Análisis (KPO)

OPORTUNIDAD LABORAL

Puesto equivalente

ANALISTA DE RIESGO

Breve descripción del cargo

The Fraud Analyst is responsible for maintaining the integrity of our online platforms, providing a secure and interactive online community for our clients. The successful candidate is also responsible for protecting both the company and clients? interests by identifying suspected fraudulent activities, using knowledge of risk management principles, policies, and procedures to mitigate fraud and minimize losses in an efficient and timely manner. RESPONSIBILITIES Assist in completion of daily risk management and fraud tasks such as (but not limited to): ? Analyzing and investigating alerts and reports to identify suspected fraud activities and take appropriate action based on standard procedures ? Proactively leverage tools and resources available to acquire client information ? Liaising with other departments to discuss fraud-related issues and assist with customer inquiries ? Identifying, referring, and/or escalating different types of fraud

Habilidades requeridas

Requirements - 1-2 work experience ? Experience in Customer Service and/or a strong understanding of our operational structure ? An understanding of risk analysis, third party verification, and transaction fraud, whether it be online or offline ? Knowledge of risk management principles, policies, and procedures ? Ability to work autonomously or in a team environment ? Strong analytical skills ? Flexible schedule is a must ? Technologically self-sufficient in MS Office applications, especially Excel, with ability to learn new software as required ? Advanced level of English, verbal and written ? Verbal and written skills in Portuguese *Ability to work in Zonamerica* *PLEASE SEND YOUR RESUME IN ENGLISH*

Carga horaria

Full time

Rango de salario estimado (nominal mensual $)

40.000 a 50.000

Fecha de cierre de postulación

28/09/2019

Formación solicitada

Matemáticas y estadística

Idiomas

Inglés: Avanzado

Portugués: Básico




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