MEX OPEN Fraud Prevention Calls Analyst

OFNA OPENBANK CDMXonsitemid

Posted 3 days ago · via Workday

About this role

MEX OPEN Fraud Prevention Calls Analyst Country: Mexico • Recibir llamadas de clientes o alertas del sistema sobre posibles transacciones fraudulentas. • Realizar llamadas a clientes par verificar la legitimidad de las operaciones de riesgo • Validar la identidad del cliente mediante preguntas de seguridad y métodos de autenticación para evitar el robo de identidad. • Bloquear tarjetas, congelar cuentas o revertir transacciones sospechosas en tiempo real para reducir las pérdidas financieras. • Registrar detalladamente todas las actividades de fraude, incidentes e investigaciones en los sistemas correspondientes.…

Read the full description on Santander's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in OFNA OPENBANK CDMX. We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
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