Fraud Analyst

Description

Position Summary: We are seeking a Junior Functional Fraud Analyst with experience in alert monitoring and banking processes to join a dynamic team. Key Highlights: 1. Experience in alert monitoring and fraud detection 2. Knowledge of financial operations and banking processes 3. Work in a collaborative, dynamic, and results-oriented environment **Job Description****Junior Functional Fraud Analyst** **Position Description:** We are looking for a Technician or Technologist in Accounting and Finance, or a university student in administrative or related fields. We seek a dynamic individual with experience in fraud-monitoring and advanced Excel skills, office software proficiency, financial operations knowledge, and banking process understanding. **Responsibilities:** * Monitoring alerts and detecting fraud. * Handling requests and control tools. * Performing financial operations. **Requirements:** * Experience/interest in **alert monitoring** and **fraud detection.** * Experience/interest in **banking**. * Knowledge of **fraud** and **monitoring alerts**. **Conditions:** * Indefinite-term contract. * **Work mode:** On-site at Teusaquillo office (Calle 34 with Cra. 24\). * **Rotating shifts:** Monday to Sunday, shifts from 6am\-2pm, 2pm\-10pm, and 10pm\-6am. Includes night shift premiums and social benefits. * Salary $1\.800\.000 **If you meet the requirements and are interested, we look forward to your application!** **Profile** Knowledge of anti-fraud transactional monitoring, monitoring alert management, customer request handling, and management tools. Knowledge of banking processes, total experience of 1 to 2 years. **About Inetum** Inetum is a global technology and digital innovation services company present in more than 26 countries. In Colombia, Inetum delivers advanced technological solutions that drive digital transformation across various industry sectors, offering services in consulting, software development, systems integration, outsourcing, and technical support. With a focus on agility and adaptability, Inetum Colombia aims to create value for its clients through the implementation of innovative technologies that improve efficiency and productivity. Our team comprises experts across diverse technological domains, working in a collaborative, dynamic, and results-oriented environment. Join Inetum and become part of a company transforming the future of businesses through technology. **Additional Information** Customer service experience. Knowledge of anti-fraud transactional monitoring, monitoring alert management, customer request handling, and management tools. Knowledge of banking processes, total experience of 1 to 2 years. Ideal: knowledge of fraud, monitoring alerts, request handling, and control tools. **Country** Colombia **Location** Bogotá **Contract Type** Open\-ended contract