Analista Senior de Investigaciones de Fraude Digital (Temporal)
Zigi AppCore Responsibilities
The Senior Digital Fraud Investigator will execute ad-hoc investigations and specialized digital fraud analysis based on alerts or specific requests from Fraud, Risk, or Business teams. This role focuses on detailed event reconstruction using comprehensive analysis of user, device, transactions, and identity validation to confirm fraud schemes and propose corrective actions.
Requirements
Candidates must be university graduates in fields like Systems Engineering, Industrial Engineering, Business Administration, Economics, or Accounting, with a minimum of 3 to 5 years of experience in digital fraud investigation within banking or fintech. Required technical skills include advanced Excel, database understanding (SQL desirable), and experience with multiple information sources and anti-fraud tools.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Hybrid