Open House-Reclutamiento masivo-Fraudes

Monitor and analyze alerts generated by fraud detection systems. Identify suspicious or high-risk transactions across various financial products. Validate suspicious operations directly with clients through phone calls. Collaborate with fraud prevention leaders to exchange information on new trends and risk patterns.

Bachelor's degree completed or in progress in Economic-Administrative areas, Finance, Accounting, Administration, or related fields. Experience in transaction monitoring, fraud prevention, or banking operations. Experience in customer service and validating operations with clients is preferred.

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