Fraud Jr Analyst
Plata CardCore Responsibilities
Continuously monitor transactions to detect suspicious patterns and behaviors indicating fraudulent activities. Investigate fraud alerts generated by the system, collaborating with operations and customer service teams to address fraudulent activities quickly and efficiently. Contribute to the development and improvement of fraud prevention strategies, policies, and procedures, proposing innovative ideas and effective solutions.
Requirements
Strong interest in fraud prevention and financial security. Excellent analytical and problem-solving skills. Strong soft skills such as teamwork, effective communication, adaptability, and proactivity. Availability to learn and commitment to personal and professional growth. Desirable experience with programming languages (SQL) and intermediate Excel skills.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site