Senior Fraud & Payments Risk Lead

Confidential; Colombia; Presencial; COP 188.928.774 - 264.500.283; Jornada completa

Descripción de la vacante

Confidential is looking for a Fraud Prevention Manager in Colombia to oversee the Fraud, Risk, and Payment team. This role is vital in collaborating with internal stakeholders to ensure secure payment transactions through effective fraud prevention strategies.

Ideal candidates will have at least 5 years of experience in fraud prevention or risk analysis and possess strong analytical skills. Knowledge of payment processing systems and chargeback prevention will be advantageous.

Formación

• 5+ years experience in fraud prevention, risk analysis, or payments security.
• Payments and KYC experience preferred.
• Experience in gaming or casino industry is a plus.

Responsabilidades

• Coordinate shift priorities and manage queues effectively.
• Manage escalations and provide guidance for resolutions.
• Analyze payment data to identify potential fraud.
• Conduct investigations of suspected fraudulent activities.
• Review and assess efficacy of existing fraud prevention measures.

Conocimientos

Data analysis tools (Excel, SQL)

Payment processing systems

Analytical skills

Chargeback prevention knowledge

Effective communication

Industry-standard fraud prevention tools

Critical thinking

Educación

Bachelor's degree in Finance or Business

Herramientas

SQL

Data visualization software

Descripción del empleo

Confidential is looking for a Fraud Prevention Manager in Colombia to oversee the Fraud, Risk, and Payment team. This role is vital in collaborating with internal stakeholders to ensure secure payment transactions through effective fraud prevention strategies.

Ideal candidates will have at least 5 years of experience in fraud prevention or risk analysis and possess strong analytical skills. Knowledge of payment processing systems and chargeback prevention will be advantageous.