Financial Crime Prevention Specialist

hace 1 mes


Xico, México Fetch A tiempo completo

Fetch, a revolutionary shopping platform, is seeking a skilled Financial Crime Prevention Specialist to join our team.

We're committed to delivering an honest and seamless experience for our users. As a member of our fraud prevention team, you will play a critical role in ensuring that only legitimate users receive their rewards.

This full-time position requires working every Saturday and Sunday, as well as three assigned weekdays, on a 9am-6pm CST schedule. You will be responsible for reviewing user accounts and actions based on suspected fraudulent activity, identifying patterns indicative of fraud, and suggesting new methods to catch fraudulent behavior early or improve existing processes.

Key Responsibilities:
* Fluency in written and spoken English
* Daily review of user accounts and actions based on suspected fraudulent activity
* Identify activity, behavior, and data indicative of fraudulent behavior
* Suggest new methods to catch fraud activity early or improve existing processes
* Collaborate with support teams to ensure a seamless experience
* Meet daily, weekly, and monthly performance expectations
* Stay up-to-date with the latest knowledge in a fast-paced environment
* Foster a positive attitude and work collaboratively with colleagues

Requirements:
* Maintain professionalism and accountability
* Focus on results and maintain a service-oriented approach
* Be resourceful and adaptable in a rapidly changing environment



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