This position will be in charge of monitoring fraud prevention processes using the service provider's tools through end-to-end mapping, generating proposals for improvement and reengineering with optimization of time and resources.

We are looking for an Acceptance & Fraud Associate who will:

• Identify and monitor transactions considered high risk.
• Ensure the verification and approval of purchases between the merchant and the customer.
• Ensure timely processing of refunds avoiding fraud.
• Professional communication with clients and service providers.
• Maintain a focus on security and safeguarding of information.
• Active participation in updating and proposals for improvements to the fraud prevention model.

Our requirements for this position are:

• More than 3 years  in fraud prevention processes.
• Previous experience in management of fraud prevention solutions as  Smart Fraud, Accertify, Cyber source, etc.)
• Knowledge of fraud prevention techniques such as e-commerce, phishing, vishing, skimming.
• Knowledge  in management in anti-fraud rules as velocity, amounts, bines, threshold.
• Extensive knowledge in the environment of means of payments as issuer, acquirer, e-commerce operation, recurring payments.
• Advanced knowledge in English
• Very high qualities in data analysis.
• Critical Thinking.
• Teamwork.
• Leadership.
• Excellent communication skills.

Additional Skills & Plus

• Knowledge in MicrosoftOffice.
• Knowledge in database engines.
• Desirable knowledge in SQL.