Fraud Recovery Specialist
hace 3 semanas
The Fraud Risk Recovery Specialist will be using analytical and self-learning skills to fight fraud chargebacks and implement and manage other fraud recovery operation within the markets Bitso Operates. The team is responsible for reviewing fraud chargebacks, and build dispute cases to recover funds on behalf of Bitso, monitor our success rates, and analyze results. Also, will interact with other Financial and Payments institutions to enhance recovery funds in a collaborative effort to reduce fraud losses. You'll also have the opportunity to influence key product decisions through your insights, while supporting the evolution of our automated solution. We are looking for a results driven person, with strong attention to detail - with the ability to use your knowledge to construct, implement and manage estate of art automated solution in the world of chargeback and recoveries. This person should enjoy working with clients and creating the best solution possible, all while communicating with multiple stakeholders. A collaborative approach is key as this role is expected to contribute ideas and initiate tactical improvements to the overall Fraud Risk Management process.**Your impact**:- Achieve fraud loss goals while ensuring best in class Customer Experience;- Be an expert expert in fraud chargebacks and recovery.- Complaint handling, fraud alerts analysis, investigations and customer escalations;- Investigate chargeback data, submit disputes, and analyze results.- Interact with banks, other financial and payments companies and customers to validate information and to confirm or cancel transactions;- Interaction with other Financial Institutions in funds recovery process and overall collaboration;- Resolve customer issues within the scope of existing service level agreements;- Identify system and process improvements to improve chargeback and other recovery process;- Review and investigate transactions resulting in chargebacks, extract emerging trends, and glean impactful insights to improve our chargeback management solution.- Expect a fast-paced, fun production environment that includes continuous delivery, quality management, knowledge sharing, and collective ownership.**Who you are**:- +2 years experience acting as Fraud Recovery Analyst, with proven experience in cards chargeback process;- +2 years of financial services fraud investigation experience preferred;- Excellent written and verbal communication skills;- Strong organization and prioritization skills;- Proven experience using Fraud Recovery and Chargeback Tools & Process;- Must embrace change and thrive in an evolving department;- Passionate about identifying trends and opportunities to simplify, or standardize processes;- Strong problem solving and analytical skills;- Extreme attention to detail;- Ability to critically think and assess complex issues;- Ability to spot issues, address conflicts and escalate issues where appropriate;- Proficient Spanish and English.LI-Remote**About Bitso**:Bitso is Latin America's leading cryptocurrency platform. Our goal is to evolve how we think about and use money. We believe that we should all have the opportunity to use our money whenever we want it, and how we want it, without boundaries or schedules. To achieve this, we provide individuals with fast, cheap, seamless and user-friendly financial services powered by blockchain technology.Cryptocurrencies do not rely on intermediaries to give them legitimacy or value. Instead, they are valuable because of the peer-to-peer technology that powers them. We firmly believe in crypto and the use cases it has. It's time for the world to upgrade to a fair, open, transparent, and global financial system for all. **#makecryptouseful.**Bitso promotes an environment where people are treated fairly and with respect, free of discrimination, bullying, harassment, violence or threats.**Compensation and Benefits**:- **Purpose**: You'll be part of something bigger, working towards financial disruption and inclusion across Latin America.- **Culture**: You'll work in a thriving, friendly, and fun environment that promotes open discussions, jokes, learning, video games, and lots of fun.- **People**: You'll work with some of the most driven and intelligent people in the crypto space, engaging with a network of diverse talent from 25+ nationalities bound by our quest to #makecryptouseful.- **Salary**: We pay competitively in the countries where we operate.- **Venue**:Work from wherever you want, work asynchronously; this role is fully remote to give you maximum freedom.- **Unlimited Paid Time-Off**: You choose your number of days off. Recharge batteries and enjoy who you are outside the office- **Employee Stock Option Plan**: we want our team members to be owners of the company. Therefore, as we all together crave for the success of our business, you will be eligible to participate in our stock option plan- This role is expected to wor
-
Disaster Recovery Specialist
hace 3 semanas
Ciudad de México NTT DATA A tiempo completoJob Description Req ID: NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Disaster Recovery Specialist to join our team in CDMX, México (MX-MEX), Mexico (MX). Position overview...
-
Fraud Detection Specialist
hace 3 semanas
Ciudad de México Bitso A tiempo completo**Your impact**:- Achieve fraud loss goals while ensuring best in class Customer Experience;- Track and monitor Bitso transactions and activities that comes through individual accounts, identify and trace any suspicious or high-risk transactions, determine if there is improper activity involved, and determine if there is any risk to the company or its...
-
Disaster Recovery Specialist
hace 2 semanas
México NTT DATA A tiempo completo**Req ID**: 317545 We are currently seeking a Disaster Recovery Specialist to join our team in Remote, México (MX-MEX), Mexico (MX). **Position's General Duties and Tasks**: - Develops and documents BC/DR plans when they are required, develops and executes plan testing, and establishes and coordinates the business relationship between NTT DATA and the...
-
Recovery Specialist
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Recovery Specialist performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in...
-
Warranty Recovery Specialist
hace 22 horas
Ciudad de México, Ciudad de México Stellantis A tiempo completoThe Warranty Recovery Specialist is responsible for the pursuit of fair and equitable cost recovery from our supplier partners. The selected individual will have experience in managing cross-functionally and possess a broad knowledge of the automotive engineering, manufacturing and quality landscape. The candidate must be high-energy, hands-on individual...
-
Disaster Recovery Lead: BC/DR Strategy
hace 3 semanas
Ciudad de México NTT DATA A tiempo completoA global technology services leader based in Mexico City is seeking a Disaster Recovery Specialist to develop and maintain Business Continuity and Disaster Recovery processes. The ideal candidate will have 8-10 years of relevant experience and a strong background in project management and disaster recovery planning. Responsibilities include coordinating...
-
Regional Lending Fraud Specialist
hace 3 semanas
México HSBC A tiempo completo-Job descriptionThe responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpose is to support the frontline in identifying potential lending fraud (e.g. financial statement misrepresentation, loan abuse) earlier in the...
-
Fraud Ops Specialist
hace 22 horas
Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Debt recovery specialist and claim Investigator
hace 10 horas
Ciudad de México IA Group A tiempo completoIA Group, a trusted Dutch firm with over 40 years of expertise in claim investigation and recovery, is expanding its global team. We are looking for a driven Debt recovery specialist and claim Investigator to join our Mexico City office and play a key role in helping credit-insurance companies recover claims worldwide. Why Choose IA Group? Global Impact: We...
-
Recovery Specialist
hace 1 semana
Ciudad de México Cypfer A tiempo completo**About Us**:- You will collaborate with other team members and ensure our team’s expertise and attention to quality is second to none.- You will strive to find innovative ways, processes and tools to deliver on objective, faster and at a higher quality while focusing on maximizing revenue generator for the company.- The team you will be a contributing...