Analista de Fraude
Core
Junior fraud analyst monitoring transactions and managing alerts for BBVA banking operations.
Role type
Junior fraud analyst
Builds
Fraud detection and monitoring services for banking clients
Domain
Banking / Financial Services
Deliverable
production ML models | product features | dashboards & analysis
Required skills
transactional fraud monitoring, alert management, customer request handling, banking processes knowledge
Preferred skills
fraud domain knowledge, customer service experience
Technologies
monitoring tools, control tools
Responsibilities
Monitor transactional fraud, manage monitoring alerts, handle customer requests, apply banking process knowledge
Seniority
Junior, 1-2 years experience
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