Analista de Fraude
Core
Junior fraud analyst monitoring transactions and managing alerts for BBVA banking operations.
Role type
Junior fraud analyst (banking operations)
Builds
Fraud detection and alert management for BBVA clients
Domain
Banking / Financial Services
Deliverable
client delivery
Required skills
transactional fraud monitoring, alert management, customer request handling, banking processes knowledge
Preferred skills
fraud domain knowledge, customer service experience
Technologies
fraud monitoring tools, alert management systems
Responsibilities
Monitor transactional fraud, manage monitoring alerts, handle customer requests, apply banking process controls
Seniority
Junior, 1-2 years experience
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