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Fraud Prevention Specialist

hace 2 meses


Ciudad de México, Ciudad de México Ria A tiempo completo

**Job Summary**

Ria is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention department, you will play a critical role in identifying and preventing fraudulent transactions.

**Responsibilities**

  • Analyze and evaluate transactions based on risk rules to identify potential fraudulent activity.
  • Collaborate with internal stakeholders to develop and implement effective fraud prevention strategies.
  • Provide exceptional customer service to internal and external customers, including answering incoming calls and resolving issues related to online transactions.
  • Conduct thorough research and analysis to identify root causes of losses and develop recommendations for improvement.
  • Work closely with cross-functional teams, including Accounting, Compliance, and Customer Service, to ensure seamless communication and collaboration.
  • Develop and implement policies, procedures, and training materials to enhance fraud prevention efforts.
  • Utilize various tools and data sources to gather, analyze, and interpret data to inform fraud prevention strategies.

**Requirements**

  • Associate's degree required (Bachelor's degree a plus) or comparable work-related experience.
  • Strong analytical, interpretive, and problem-solving skills.
  • Excellent verbal and written communication skills.
  • Ability to multitask and manage parallel tasks.
  • Strong understanding of customer needs and ability to provide exceptional customer service.
  • Demonstrated experience and/or strong working knowledge of Microsoft Word, Excel, and Outlook.
  • Strong internet research skills and ability to navigate multiple systems.

**Preferred Qualifications**

  • Previous e-commerce fraud prevention, investigation, or retail fraud prevention experience.
  • Knowledge of Zendesk and Cisco Telephony.

**Language:** en-US