FINANCIAL CRIME PREVENTION ASSOCIATE II - DETECCIÓN DE FRAUDE - AI TRANSFORMATION & ENGINEERING COLOMBIA

Lead the definition, implementation, and continuous optimization of advanced strategies for fraud prevention and detection in the acquiring channel. Coordinate and communicate operational actions to the transaction monitoring team, including supervising notifications to merchants and managing chargebacks. Identify and analyze emerging trends and fraud patterns in the acquiring channel, designing and implementing educational campaigns for merchants.

Bachelor's degree in Administration, Economics, or Engineering. At least 3 years of demonstrable experience in fraud prevention in payment methods, particularly in the acquiring sector. Advanced knowledge in fraud prevention tools such as Monitor+, OpenControl, and Sentinel.