**General Description and Responsibilities** We are looking for a Transaction Validation Assistant who will be responsible for executing actions and different strategies aimed at blocking any fraudulent or suspicious operation that violates the rules stipulated by various regulatory bodies, thereby providing reasonable assurance regarding the organization's internal controls and its level of objective fulfillment. We are a company focused on the fintech sector; every project we undertake is intended to improve our own platform, with the goal of delivering the best possible service to our customers. Currently, the entire team works remotely. We operate across different industries and work with companies of all sizes. We are a young, enthusiastic, friendly team eager to grow together. **Knowledge / Skills:** * Office tools * Proficiency in Word, Excel, PowerPoint * Pivot tables **Education:** Technical or technological degree in administrative or legal fields **Experience:** Minimum of two years in customer service, call center, or auditing **Responsibilities:** * Respond promptly to support tickets from the transaction support department * Handle merchant chats regarding transactions, meeting service quality standards and providing clear and accurate information * Meet established timeframes for validating transactions, pending, accepted, or held * Address requests or requirements made by management or directorship teams * Ensure compliance with security standards defined in PCI and Sarlaft regulations * Comply with the rules defined in the internal work regulations * Notify merchants of any anomalies identified during the transaction validation process * Attend feedback and review meetings, contributing to continuous improvement * Use properly the assets, access rights, platforms, and other tools provided by the company for job performance * Guarantee compliance with stipulated timeframes for reversal requests * Record in Manage all actions taken on a transaction or merchant under validation * Ensure daily reports are sent, or as otherwise specified by management * Cancel withdrawals if transaction validation has not been completed * Verify that notification emails about transaction holds have been sent to the merchant * Confirm that held transactions do not exceed 48 hours * Check that ticket responses do not exceed 72 hours * Validate that inquiries to information bureaus and edata filters are being executed correctly * Cross-check documents submitted for required transaction validation **Salary:** $1,578,000 per month + $400,000 performance bonus **City: Medellín** **Benefits:** * Work mode: Hybrid (Medellín) * Additional vacation days. * Time off on special dates. * Excellent work environment and opportunities for personal and professional growth. * + Some benefits are subject to terms and conditions.