Digital review analyst associate (temporary)


¢ 450 a 550 mil CRC

Santa Ana

Publicado 29 Jun 2020

Admin:servicios generales

3 Vacantes

Administración de Empresas / Otras

Sector de la vacante:

Descripción general

Monitor and analyze digital transactions activity to identify potential fraud patterns. Analysis of transactions from the real time queue.
• Conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity.
• Contact customers as required to validate suspicious transactions.
• Work closely with Supervisors and Seniors Analyst to share fraud patterns and good practices and mitigation tactics.
• Resolves complex problems independently. Makes decisions regarding escalation cases.

Requisitos para aplicar

• Two years of College/University studies in Business Administration/ Finance.
• Experience with fraud monitoring and/or payments background desired.
• Online or banking experience desired.
• English Advanced

Datos complementarios




Bachillerato universitario

Servicios financieros

2 años de experiencia


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