Analista De Prevención De Fraudes | D.e. Prevención De Fraudes

BANCO SANTANDER MEXICO S.A

Querétaro, Mexico
Base salary; performance bonus; benefits superior ...
1 year experience in pld or monitoring
Bachelor's degree in economic-administrative fields
Intermediate excel proficiency
The role involves analyzing flagged transactions to determine suspicion levels and marking fraud cases to improve system learning models

Job Summary

  • The role involves analyzing flagged transactions to determine suspicion levels and marking fraud cases to improve system learning models.
  • Employees will contact customers via phone to validate suspicious transactions and issue preventive card blocks when necessary.
  • The company offers benefits superior to legal requirements, performance bonuses, and a commitment to transparent and equitable treatment.

Matching Summary

The role involves analyzing flagged transactions to determine suspicion levels and marking fraud cases to improve system learning models.

Salary

Base salary; Performance bonus; Benefits superior to legal requirements

Skills & Requirements

Must-have

  • 1 year experience in PLD or monitoring
  • Bachelor's degree in Economic-Administrative fields
  • Intermediate Excel proficiency
  • Analytical mindset with attention to detail

Nice-to-have

  • Basic English language skills
  • Conflict resolution abilities
  • Strong verbal communication skills
  • Customer service orientation

Key Requirements

  • Bachelor's degree in Economic-Administrative areas
  • Minimum 1 year experience in PLD or Monitoring
  • Availability for rotating shifts

Work Rights

Not specified

Tailored Resume

Cover Letter