What You'll Do
Prepare fraud assessment reports against billing and transaction scoring. Analyze confirmed fraud transactions to identify daily fraud patterns. Design and implement control rules in prevention systems to mitigate fraud entry.
What We're Looking For
Experience in customer service, operations analysis, or monitoring (preferably in the financial sector). Proficiency in digital tools and monitoring systems. Availability to work in rotating shifts.
What We Offer
Direct hiring with Banco Santander. Permanent employment scheme. Base salary plus annual bonus. Legal and superior benefits.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site