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Overview
Join Banco Plata as a Fraud Jr Analyst to actively contribute to the identification, investigation, and prevention of fraudulent activities, ensuring financial security for clients. Join Banco Plata, be part of the financial revolution starting its expansion in Colombia! We have just received our banking license in Mexico and are entering a stage of growth, constant innovation, and real opportunities for those who want to build something great!
What you'll do
- •Continuously monitor transactions to detect patterns and suspicious behaviors indicating fraudulent activities, proactively preventing losses.
- •Thoroughly investigate fraud alerts generated by our system, closely collaborating with operations and customer service teams to quickly and efficiently address fraudulent activities.
- •Contribute to the development and improvement of fraud prevention strategies, policies, and procedures, proposing innovative ideas and effective solutions to combat new forms of fraud.
- •Analyze fraud trends identified through data and generate detailed reports for risk management, providing valuable information for decision-making and implementing additional preventive measures.
- •Collaborate on special projects related to security and fraud prevention, working as a team to develop and implement specific solutions that strengthen our defenses against fraud.
Conditions
- •Competitive base salary
- •Productivity bonus
- •Legal benefits
- •Professional growth
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