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Fraud Prevention Analyst
hace 3 semanas
Es el momento de que te unas a nosotros para demostrar al mundo que somos la empresa que viene a cambiar paradigmas, donde revolucionamos las horas, los minutos y los segundos.
Porque en Rappi
VEMOS OPORTUNIDADES donde otros ven problemas.
VEMOS CERCANÍA donde otros ven distancia.
VEMOS ADRENALINA donde otros ven presión.
Únete a un equipo en el que somos capaces de TODO, en el que todos tenemos las mismas oportunidades sin importar el género, raza, orientación sexual, religión, nacionalidad, edad, discapacidad, formación o experiência.
Te estamos esperando
Misión del puesto
Analizar casos transaccionales de riesgo a través de herramientas internas, códigos, políticas y procesos de prevención de fraude.
Roles y responsabilidades
- Monitoreo diario de casos de riesgo de fraude- Análisis de alertas transaccionales en tarjetas de crédito Rappicard- Seguimiento de operativas de fraude- Detección de operativas tipos: mala entrega, robo de identidad, fraude primera persona y fraude transaccionalExperiência:
- Mínima de un año en ámbito financiero
Software:
- Conocimiento intermedio en herramienta de Excel/Google Sheets (elaboración de bases de datos, filtros)
Información Adicional
Competencias:
- Análisis de datos
- Comunicación efectiva
- Atención al detalle
- Trabajo en equipo
Tipo de trabajador:
Regular
Modelo de Trabajo:
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