Fraud Prevention Analyst

Description

Job Summary: We are seeking Fraud Prevention Analysts with experience in the banking industry to monitor and block suspicious financial transactions. Key Highlights: 1. Excellent work environment 2. Paid training 3. Job stability We are currently hiring **Fraud Prevention Analysts — EVENING SHIFT!** Immediate hiring **Monthly salary: $10,644 Gross (Tax-Free) \+ $1,000 Bonus** **Schedule:** ***Monday through Sunday, with rotating weekday days off*** **Working hours:** * ***Evening Shift: 2:00 PM to 8:00 PM*** **Location:** Col. del Valle (Near Amores Metrobús station) ***We offer:*** * Statutory benefits * Additional benefits (optical care, gym membership, school supplies) * Paid training * Timely payroll payments * Excellent work environment * **Remote work subject to performance metrics and indicators** * **Equipment provided by the company** Requirements: * Must be of legal age * **Minimum 1 year of experience in Fraud Prevention (Banking Industry)** * Implementation of fraud detection protocols for financial transactions * Monitoring of transactions * Fraud blocking and prevention * Tracking and tracing of operations within the payment system * High school diploma (in progress or completed) * Positive attitude and strong communication skills * **Credit bureau report required** If you seek job stability, competitive income, and immediate hiring, this is your opportunity. Apply through this channel and we will contact you shortly. Employment type: Full-time Salary: $10,644.00 \- $11,644.00 per month Benefits: * Discounts and preferential pricing * Option for an indefinite-term contract Workplace: On-site employment