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Gracias por aplicar al anuncio de empleo Credit assistant, en Western union
Este anuncio de empleo ya no está disponible. Encuentra más vacantes similares.
Salario confidencial CRC
Costa Rica San José San José San José
Publicado 5 Mar 2015 2015-3-5 20/03/2015
Financiera
1 Vacante
Administración de Empresas
Western Union is seeking a highly motivated Credit Assistant who will be responsible for monitoring newly developed fraud patterns for card not present transactions conducted on the company websites. This individual will perform analysis of high-risk transactions, via real-time queues and post transaction reports, and will determine if transactions are fraudulent and should either be cancelled or processed. Individual will also be responsible for administration and data entry of account information, following established guidelines for the organization and ensuring accounts and files are accurate, complete and within compliance.
Key Responsibilities:
Monitor and analyze card not present transaction activity to identify potential fraud patterns
Conducts analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity
Contact consumers as required to validate suspicious transactions
Work closely with other risk analysts to share fraud patterns and mitigation tactics
Responsible to receive daily contracts / amendments.
Control and follow up with the contract life cycle from received to completed and filed.
Prepare the approved & completed contracts by performing a simple audit (based on documents and correct completion) following all KYA and Compliance Policies, and then delivers to the Credit Officers for execution.
Must be fluent in English written and verbal skills
Candidate Requirements:
Two years of College/University studies in Business Administration/ Finance. Experience with fraud monitoring and/or payments background desired
Online or banking experience desired
Demonstrated analytical, organizational, and customer service skills
Proactive, independent individual with the ability to focus on the task at hand
Confidence in making instinctual and logical decisions with little or no supervision
Strong communication skills, self-motivation and results-oriented approach
Ability to work under pressure and team player. And in a flexible schedule (weekends also)
Profesional
Bachillerato universitario
Administración de Empresas
Administrador
1 Vacante
Must be fluent in English written and verbal skills
Candidate Requirements:
Two years of College/University studies in Business Administration/ Finance. Experience with fraud monitoring and/or payments background desired
Online or banking experience desired
Demonstrated analytical, organizational, and customer service skills
Proactive, independent individual with the ability to focus on the task at hand
Confidence in making instinctual and logical decisions with little or no supervision
Strong communication skills, self-motivation and results-oriented approach
Ability to work under pressure and team player. And in a flexible schedule (weekends also)
Competencias para la vacante
Profesional
Administrador
Bachillerato universitario
Servicios financieros
Sin experiencia
668088
Gracias por aplicar al anuncio de empleo Credit assistant, en Western union
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