Fraud Prevention Manager

Description

Job Summary: Mitigate identity impersonation fraud risk during product origination, data updates, and other processes by developing and implementing customer identification procedures. Key Highlights: 1. Mitigate identity impersonation fraud risk 2. Develop customer identification processes 3. Professional or student in final semesters (administrative or related fields) **Job Description** ---------------------- Mitigate identity impersonation fraud risk in product origination, data updates, and other processes. Develop customer identification processes and apply relevant procedures. **Candidate Requirements** -------------------------- * Professional or student in final semesters of administrative or related programs * Analytical knowledge and experience with monitoring tools is desirable * Intermediate or advanced Excel proficiency **Selection Process** ------------------------ Our selection process is conducted via Aira \- a recruitment platform designed to enhance your application experience. To apply, you only need: 1\. Apply to the position 2\. Check your email 3\. Log in to Aira and answer the requested questions and/or tests Then, if your profile matches our requirements, we will contact you by email (via Aira) to proceed to the in-person stage. **About Us** ------------------ We are over 88,000 people who work every day toward our firm Purpose \- Simplify and Enjoy Life More. We operate in 9 countries and consist of five major brands across diverse industries: Falabella Retail, Sodimac, Banco Falabella, Tottus, and Mallplaza. Each of these brands shapes who we are, and together—as One Team—we strive daily to reinvent ourselves and exceed our customers’ expectations. A team full of dreams that makes things happen. We dare to launch and innovate, take risks, and create opportunities that keep us at the forefront—driving us to continuously reinvent ourselves to deliver the best shopping experience at every touchpoint with us.