Job Summary: We are seeking a Fraud Prevention Analyst to monitor suspicious activities, analyze transactions, and make decisions regarding fraudulent activities. Key Responsibilities: 1. Monitoring of suspicious activities in electronic wallets 2. Analysis of transactions and monitoring results 3. Decision-making regarding fraudulent activities Toka Internacional, a financial institution with over 20 years of presence in Mexico, invites you to join its team. We are currently recruiting for the position of Fraud Prevention Analyst. Requirements: - Completed or incomplete undergraduate degree in Law, Business Administration, or related field - Intermediate Excel skills (creation of pivot tables, proficiency in basic formulas, use of advanced filters, and dynamic charts) - Customer service orientation - Basic knowledge of fraud-related topics Responsibilities: - Monitoring suspicious activities in Toka electronic wallets and implementing preventive actions - Analyzing results based on transaction monitoring - Identifying activities outside established parameters - Making decisions regarding fraudulent accounts or transactions based on internal policies and procedures - Preparing monthly reports We offer: -Monthly net salary: $ 11,947.36 -Legal benefits -Monthly food vouchers: $1,200 -Savings fund -Membership package including (accidental death insurance, multiple assistance services, discounts on medical examinations, ambulance services). Available shifts: -Tuesday to Saturday, 12:00 pm – 09:00 pm (Days off: Monday and Sunday) Work location near Plaza del Sol.-Requirements- Minimum education: Higher education – Bachelor’s degree 1 year of experience Skills: Microsoft Excel, Fraud prevention, Customer service management Keywords: analyst