Fraud Jr Analyst

3 hours, 18 minutes ago
Full-time
Entry Level
Cybersecurity

Banco Plata, S.A., Institución de Banca Múltiple.

A banking and financial services company focused on digital consumer banking, including credit cards, accounts, investments, savings, and business accounts. Its site describes it as a technology-driven financial institution designed to make banking simple, transparent, and accessible in Mexico.

Banking / financial services
1001-5000
Founded 2023
$2000M raised

Description

  • Monitorear continuamente transacciones para detectar patrones y comportamientos sospechosos.
  • Investigar alertas de fraude generadas por el sistema y dar seguimiento oportuno.
  • Colaborar con los equipos de operaciones y atención al cliente para atender casos de fraude.
  • Contribuir al desarrollo y mejora de estrategias, políticas y procedimientos de prevención de fraudes.
  • Analizar tendencias de fraude a partir de datos y elaborar reportes para gestión de riesgos.
  • Participar en proyectos especiales de seguridad y prevención de fraudes.
  • Proponer ideas y soluciones para combatir nuevas modalidades de fraude.

Requirements

  • Fuerte interés en prevención de fraudes y seguridad financiera.
  • Excelentes habilidades analíticas y de resolución de problemas.
  • Habilidades blandas destacadas: trabajo en equipo, comunicación efectiva, adaptabilidad y proactividad.
  • Capacidad para trabajar en un entorno dinámico y bajo presión.
  • Disponibilidad para aprender y compromiso con el crecimiento personal y profesional.
  • Deseable experiencia con SQL.
  • Deseable manejo intermedio de Excel.

Benefits

  • Salario base competitivo.
  • Bono de productividad.
  • Prestaciones de ley.
  • Oportunidad de crecimiento profesional.

Interested in this position?

Apply directly on the company website

Apply Now

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