Fraud Prevention Analyst I (Medellín)

Fraud Analyst I

Responsibilities

• Identify risks and prevent losses related to fraud activities/high-risk behaviors and suggest prevention solutions.
• Review high-risk transactions for potentially fraudulent activity by reviewing and evaluating alerts generated by our fraud detection systems.
• Conduct time-sensitive investigations relating to payments in accordance with regulatory timeframes as well as community bank policies and procedures.
• Conduct investigative/intelligence analysis of collected information derived from varying sources such as bank records/KYC documentation, external search engines and open source websites.
• Draft assessment summaries and other written investigative/intelligence products to support decisions and recommendations.
• At times, elevate cases for further investigation.