Fraud Control Senior Analyst
Bogota, Colombia
hace 3 días

Be part of our PayU Team! We are looking for our next Fraud Control Senior Analyst.

This role will oversee the fraud prevention performance for Colombia s merchants within PayU, analyzing fraud patterns and proactively communicating with commercial, merchants and other relevant stakeholders the actions to be taken to decrease potential monetary losses due to fraud materialization to our merchants or even PayU.

The main responsibilities are :

  • To lead the Fraud Control activities in for Colombian Market
  • Analyze fraud patterns on a daily basis
  • Proactively communicate results of their validation and provide suggestions to mitigate risks
  • Immediate action main merchants in Colombia or other vendor s related application alerts to prevent any type of Fraud
  • Be open to communicate and partner with commercial to solve customer enquiries
  • Provide response to the tickets their role gets assigned via Salesforce, email or through any other mean of communication
  • If you fulfill the following requirements, don’t wait to apply :

  • Bachelor’s degree on Engineering, Economics, Statistics or Management related disciplines
  • Experience in data analysis and use of statistical software (R, Python)
  • Experience in fraud analysis and prevention (preferred)
  • Intermedium High english level
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