Fraud Prevention Analyst

hace 3 semanas

Miguel Hidalgo, México Plata A tiempo completo

**PLATA CARD** is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.

Our company was founded by executives that built some of the most innovative and successful digital banking businesses in the world.

We are building the strongest team to transform forever the Mexican banking landscape and how banks will work in the future.

To do this, we are working on building the largest digital bank in Mexico

**We are looking for our next Fraud Prevention Analyst**:
Your primary responsibility is to detect, investigate and prevent fraudulent activities, therefore safeguarding the company’s financial assets, and the customer's trust.

**Responsibilities**:

- Fraud detection - Monitor and analyze transactions, accounts, and customer profiles for signs of any possible risk.
- Investigation - Gather evidence of suspected fraud activities to determine whether there is or isn't a risk
- Collaboration - Constant communication with relevant areas to work side by side to ensure the implementation and enforcement of fraud prevention measures.

**Requirements**:

- Bachelor's degree desirable
- Proven experience in fraud prevention, detection, or investigation
- Strong analytical and problem-solving skills with the capability to interpret complex data
- Communication and interpersonal skills to collaborate with stakeholders
- Attention to detail to work independently and as part of a team
- Able to handle sensitive information with professionalism and integrity
- Intermediate English
- Experience in financial services

Tipo de puesto: Tiempo completo, Por tiempo indeterminado

Salario: $18,000.00 - $21,000.00 al mes

Horario:

- Rotativo
- Turno de 8 horas

Prestaciones:

- Seguro de gastos médicos mayores
- Seguro de vida

Pregunta(s) de postulación:

- ¿Cuál es tu nível de Inglés?

Lugar de trabajo: Empleo presencial

  • Analista de Aclaraciones Fraudes

    hace 4 semanas

    Miguel Hidalgo, México BBVA A tiempo completo

    **Área**: **ENGINEERING** **Inscríbete hasta**: **2/2/2024** **Sociedad**: **243** **¿Qué estamos buscando?** Talento STEM en el grupo BBVA ¿Que te ofrecemos? - Formarás parte de un equipo de más de 22.000 expertos en Tecnología, en 25 países, cuyo propósito es llevar al banco más allá gracias a la tecnología. - Participarás en alguno de...

  • Support Analyst

    hace 4 semanas

    Miguel Hidalgo, México Santamarina y Steta SC A tiempo completo

    We are looking for a support analyst for mexico city office for our IT team.  **RESPONSIBILITIES AND DUTIES**: - Assist to collect and prepare collection reports on weekly basis and evaluate process and measure efficiency of all portfolios and forecast all monthly collection objectives. - Perform regular evaluation on all electronic invoicing system. -...

  • Business Analyst Data BI Cobranza Bilingue Cdmx

    hace 5 días

    Miguel Hidalgo, México Training Talent A tiempo completo

    **Vacante para la empresa Training Talent en Miguel Hidalgo, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello buscamos analista especialista de datos bilingue con experiência ideal en cobranza, retail, productos financieros, etc, para laborar en CDMX en esquema...

  • Payroll Analyst

    hace 1 día

    Miguel Hidalgo, México Colgate-Palmolive A tiempo completo

    No Relocation Assistance Offered # 160199 - Del.Miguel Hidalgo, Mexico City, Mexico Responsibilities: Work with payroll vendor and local team to ensue payroll is processed timely and accurately. Ensure accurate data files are provided to payroll vendor to process paychecks. Update payroll records such as new hires, terminations, and salary changes,...

  • Banking Control Analyst

    hace 7 días

    Miguel Hidalgo, México PepsiCo A tiempo completo

    **Overview** **Somos PepsiCo** ¡Únete a PepsiCo y atrévete a transformar! Somos el hogar perfecto para personas curiosas, pensadoras y agentes de cambio. Desde el liderazgo hasta la primera línea, nos emociona el futuro y trabajamos en equipo para hacer del mundo un lugar mejor Ser parte de PepsiCo significa formar parte de una de las mayores empresas...

  • Banking Control Analyst

    hace 6 días

    Miguel Hidalgo, México PepsiCo A tiempo completo

    Overview: **Somos PepsiCo** ¡Únete a PepsiCo y atrévete a transformar! Somos el hogar perfecto para personas curiosas, pensadoras y agentes de cambio. Desde el liderazgo hasta la primera línea, nos emociona el futuro y trabajamos en equipo para hacer del mundo un lugar mejor Ser parte de PepsiCo significa formar parte de una de las mayores empresas de...

  • Payroll Analyst

    hace 5 horas

    Miguel Hidalgo, México Colgate-Palmolive A tiempo completo

    No Relocation Assistance Offered 160199 - Del.Miguel Hidalgo, Mexico City, Mexico **Who We Are** Colgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets and our planet. Focused on Oral Care, Personal Care, Home Care and Pet Nutrition, we sell our products in more than 200 countries...

  • Cbs Payroll Analyst

    hace 4 semanas

    Hidalgo, México Colgate-Palmolive A tiempo completo

    Ningún apoyo económico por reubicación 153660 - Del.Miguel Hidalgo, Ciudad de Mexico, México Let´s talk about main responsibilities: - Work with payroll vendor and local teams to ensure payroll is processed timely and accurately. - Review payment requests for prior to submission to the payroll vendor for processing. - Calculate employee payouts such...

  • Cbs Payroll Analyst

    hace 4 semanas

    Hidalgo, México Colgate-Palmolive A tiempo completo

    No Relocation Assistance Offered 154105 - Del.Miguel Hidalgo, Mexico City, Mexico **Primary Responsibilities** - Work with payroll vendor and local teams to ensure payroll is processed timely and accurately. - Review payment requests for prior to submission to the payroll vendor for processing. - Calculate employee payouts such as retroactive salary...

  • Cbs Payroll Analyst

    hace 4 semanas

    Hidalgo, México Colgate-Palmolive A tiempo completo

    No Relocation Assistance Offered 154549 - Del.Miguel Hidalgo, Mexico City, Mexico Do you want to join a team that is building a future to smile about? What about having the opportunity to connect with others across the world, full of stimulating discussions, and making impactful contributions? If this is how you see your career, Colgate is the place to...