Analista Fraude Particulares con inglés (h/m) Madrid

Descripción de la oferta

Duración de la oferta: hasta el 14/05/2019.

Funciones

* Monitoring and analysis of suspicious operations related to fraud.


Descripción de la oferta

* Monitoring and analysis of suspicious operations related to fraud.
 * Monitoring rules and performance of the fraud prevention system, including setting new rules and models.
 * Analysis of new initiatives in the organization in order to identify possible risks and measures to be implemented, as well as the follow-up of initiatives already implemented.
 * Advice on matters of fraud prevention and money laundering for the rest of the organization. Also advice on the launching of new products and services.
 * Implementing new fraud tools and strategies local and globally.
 * Respond to requests from the authorities and from other areas.


Perfil del candidato

* Minimum 3-5 years of experience as fraud analyst.
 * Bachelor Degree.
 * Strong analytical skills.
 * Fluent in English.
 * Advance level of Microsoft Excel and good command of SQL is a plus.
 * Strong sense of responsibility.
 * We are looking for a resolute, proactive and passionate person.


Oferta de empleo

Permanent position.

Requisitos

* Minimum 3-5 years of experience as fraud analyst.
* Bachelor Degree.
* Strong analytical skills.
* Fluent in English.