FRAUD INVESTIGATOR

Empresa: CASIEM Empresariales

Localidad: Cuauhtémoc

Estado: CIUDAD DE MÉXICO

Tipo de Contrato: Tiempo Completo
Salario: $35,000
Recognized financial company, is looking for the next position:

FRAUD INVESTIGATOR

Requirements:

Accounting, Financial, Law , Administracion or related Bachelor’s Degree

Fluid Bilingual Spanish and English

3 yrs on Acquiring Systems Fraud Detection and Invetigacion

Payment card investigation experience an asset ?


Responsabilities:

Investigates and reacts to all related payment card fraud, accordingly to credit card rules, clearing houses rules, industry rules, local laws, and internal procedures
Develop and recommend specific investigative and security measures to counteract fraudulent activities and minimize losses, such as system changes for early detection of fraud
Develop and conduct internal/external education seminars with the view of reducing losses due to fraud. This will include providing feedback and direction to support personnel, merchants and business partners.
Provide direction, guidance, support and feedback to the Risk & Compliance unit on all related merchant issues, files, investigations.
Provide on a monthly basis a report of all merchant fraud investigation, losses and recoveries ensuring that all options are exercised to resolve investigation prior to submission. ?
Working knowledge of credit card rules, local and international operational rules as well as criminal and civil law. ?
Working knowledge of the acquiring business ?
Computer literacy, developed skills including WP, Visa/MasterCard system, and a comfort level ?using Microsoft Office (word, excel, access) ?

Compensation
$35,000 per month
Benefit accordingly to law
Insurance of Major Medical Expenses
Life Insurance
Paid Vacation
Vacation Premium

Interested parties that cover the profile apply by this means, attaching an updated resume




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