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Check Verification Specialist
hace 1 semana
**Descripción empresa**:
**Misión del cargo**:
Asegurar la legitimidad de los cheques procesados por nuestros agentes.
**Funciones del cargo**:1) Analizar Transacciones de Cheques**:
- Revisar los cheques procesados por los agentes en busca de señales de discrepancias o fraude.
- Utilizar métodos especializados para evaluar la validez de los cheques.
**2) Verificación Directa**:
- Contactar directamente a los emisores o bancos para verificar la autenticidad de los cheques.
- Documentar los procesos y resultados de la verificación.
**3) Mitigación de Riesgos**:
- Identificar patrones de fraude potenciales y reportar actividades sospechosas a la gestión.
- Trabajar en estrecha colaboración con el equipo de Análisis Transaccional para detectar posibles casos de fraude.
**4) Comunicación y Reporte**:
- Proporcionar informes detallados sobre las actividades y hallazgos de verificación.
- Mantener una comunicación clara y profesional con emisores, bancos y equipos internos.
**5) Mejora Continua**:
- Sugerir mejoras a los procesos y herramientas de verificación actuales.
**Requisitos**:
Experiência de 2 años en procesamiento de cheques
Manejo de Word, Excel
Bilingüe
Atención al detalle
Habilidades anaíticas
Habilidades de comunicación
Resolución de problemas
Trabajo en equipo
**Condiciones oferta**:Beneficios**:
Salario bruto mensual de $13,200 + Bono Bilingüe (2,100 a 3,100)
**Horarios**: Matutino 9:00 am a 6:00 pm CT US Vespertino 12:00 pm a 9:00 pm CT US
**Descanso**: Domingo
- Prestaciones de Ley (Imss, Infonavit, Vacaciones)
- Vales de Despensa 3% mensual.
- Apoyo de $1,000 mensual (luz, Internet)
- 100% Prima Vacacional.
- Pago de 20 días de Aguinaldo.
- Seguro de Vida, Gastos Médicos Menores y Mayores
- Clases de Inglés
- Capacitación continua
- Desarrollo personal y profesional
- Convenios con universidades
- Excelente ambiente laboral
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