Analista I Monitoreo Temporero
Banco Popular DominicanoWhat You'll Do
Monitor transactions through digital channels to detect anomalies and potential fraud patterns. Analyze transactional and non-transactional activities to recommend new fraud prevention strategies. Contact clients regarding suspicious operations to verify transactions and determine necessary actions.
What We're Looking For
Student in the final stages of Industrial Engineering or related fields. Knowledge of digital transactions, credit and debit card operations, and banking operations. Basic understanding of fraud prevention, databases, SQL, Python, R, Power BI, or other statistical modeling tools.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site