Location
méxico
Job Type
Full-time
Posted
May 31, 2026
Job Description
**Responsibilities**
- Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions.
- Must possess a high level of customer service with internal and external customers which includes answering incoming calls.
- High emphasis on answering inbound calls and assisting customers with their questions regarding their online transactions. This includes why a transaction was canceled, when funds will be returned, determining if customer was involved in a scam, etc.
- Provide feedback regularly on the effectiveness and soundness of policies and procedures of the department to their supervisor.
- Collect, review, analyze and solve moderately complex operational, systems-related, payments and/or customer issues.
- May analyze fraudulent account behavior/transactions to determine root cause of losses and perform analysis on customer account to identify potential fraudulent rings and report this to the strategies/analytics teams for further re...
- Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions.
- Must possess a high level of customer service with internal and external customers which includes answering incoming calls.
- High emphasis on answering inbound calls and assisting customers with their questions regarding their online transactions. This includes why a transaction was canceled, when funds will be returned, determining if customer was involved in a scam, etc.
- Provide feedback regularly on the effectiveness and soundness of policies and procedures of the department to their supervisor.
- Collect, review, analyze and solve moderately complex operational, systems-related, payments and/or customer issues.
- May analyze fraudulent account behavior/transactions to determine root cause of losses and perform analysis on customer account to identify potential fraudulent rings and report this to the strategies/analytics teams for further re...