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Fraud Research Analyst (San Pedro Tlaquepaque)
Job Description
Position: Fraud Research Analyst Responsibilities
- New and existing accounts verification
- Validate business information for customers, vendors, and suppliers
- Dispute resolution – interact with sales department to gather information regarding validations
- Identify potential fraud threats
- 1-3 years of experience in a similar role, experience as a fraud analyst
- Detail-oriented and ability to manage multiple priorities in a fast-paced, rapid changing environment
- Proficiency in English is a must
- Microsoft/Office experience: Outlook, Excel
- High school diploma or bachelor's degree
- Customer service, accounts receivable and/or sales support experience
- 30 days of Christmas bonus
- 40% vacation premium
- 12 vacation days plus 2 floating days, sick days and holidays
- Vis...