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

BANCO SANTANDER MEXICO S.A

Querétaro, Mexico
Base salary; performance bonus; superior legal ben...
1 year experience in pld or monitoring
Bachelor's degree in economic-administrative fields
Intermediate excel skills required
The role involves analyzing flagged transactions using prevention systems to determine the level of suspicion

Job Summary

  • The role involves analyzing flagged transactions using prevention systems to determine the level of suspicion.
  • Employees will contact customers via phone to validate suspicious transactions and prevent fraud losses.
  • The company offers superior benefits, performance bonuses, and a commitment to transparent and equitable treatment.

Matching Summary

The role involves analyzing flagged transactions using prevention systems to determine the level of suspicion.

Salary

Base salary; Performance bonus; Superior legal benefits

Skills & Requirements

Must-have

  • 1 year experience in PLD or Monitoring
  • Bachelor's degree in Economic-Administrative fields
  • Intermediate Excel skills required
  • Ability to work rotating shifts

Nice-to-have

  • Basic English proficiency desired
  • Strong conflict resolution skills
  • Excellent customer service orientation
  • Analytical mindset with attention to detail

Key Requirements

  • 1 year experience in PLD or Monitoring
  • Bachelor's degree in Economic-Administrative areas
  • Rotating shift availability

Work Rights

Not specified

Tailored Resume

Cover Letter