Fraud Investigator (ZHE707)

Fraud Investigator (ZHE707)

11 nov
|
Global Payments Inc.
|
México

11 nov

Global Payments Inc.

México

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Summary of This Role The role of the Fraud Investigator is being responsible for making the early detection of unusual patterns or possible frauds of Merchants in the use of the Acquiring systems, directing the assembly of evidence and other pertinent information, conduce adequate investigations on the detected issues and make timely necessary recommendations to take actions on them. Detect fraud and risk patterns and take preventive actions. Reduce chargeback and write-offs rates. Manages and pursues restitution / recovery of losses by insuring proactive / preventative measures are taken. Produce the necessary reports for the different committees of the company. What Part Will You Play? Supports more experienced Fraud Investigators while developing knowledge and skills required to investigate credit card fraud cases by following established processes, procedures and direction from more experienced investigators, to collect and document supporting evidence in accordance with the Suspicious Activity Reporting (SAR) requirements. Begins to develop knowledge of processes, regulations and applicable federal and/or state laws on credit card fraud and fraud recovery through research of internal/external resources and assisting more experienced Fraud Investigators. Minimum Qualifications Bachelor's Degree on Accounting, Financial, Law, Administration, or related PC skills and the ability to work with Word, Excel or other similar software, e-mail and Internet. Preferred Qualifications A minimum of 2-3 years on Acquiring Systems Fraud Detection and Investigation. Ability to manage multiple tasks simultaneously so that sales results remain consistent from one month to the next. Strong interpersonal skills and the ability to take charge and complete objectives. Pro-active thinker. Ability to develop "innovative approaches" to problem solving. Exceptional written and verbal communication skills including effective speaking before groups. Payment card investigation experience an asset Bilingual is a most (strong English language skills, written, reading and verbal where required) What Are Our Desired Skills and Capabilities? Required Fluid Bilingual Spanish & English Job Complexity - Works on assignments that are routine to semi-routine in nature, requiring limited decision outside of stated processes, but recognizes the need for occasional deviation from accepted practice. Has little or no role in the decision-making. Supervision - Normally receives detailed instructions and follows established procedures on all work, requires instructions on all assignments. Works under close supervision.

El anuncio original lo puedes encontrar en Kit Empleo:
https://www.kitempleo.com.mx/empleo/20257947/fraud-investigator-zhe707-mexico/?utm_source=html

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: fraud investigator (zhe707)
Publica un nuevo anuncio gratuito
Necesitas publicar un anuncio? Con más de 1 millón de usuarios únicos al mes en corto encontrarás el candidato ideal para tu empresa, ¿qué estás esperando!
Publica ahora

Suscribete a esta alerta