Fraud Monitoring Analyst

hace 5 meses

Bogota, Colombia PayU A tiempo completo

**About PayU**

PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.

As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.

Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here

**About the Role**

**What you would Do**
- Analyze and validate transactions from different merchants.
- Ability to analyze and report transactions with high probability of fraud.
- Have the ability to make decisions in case of failure to contact the buyer or merchant.
- Verify transaction information and buyer data in the organization's systems.
- Contact the cardholder if the validation warrants it, verifying the requirements established in the process.
- Contact the merchant if the validation warrants it.

**What you will need to succeed**
- Technician, Technologist or first semester university student.
- Excel level (Intermediate)
- Verbal and written communication skills
- Good analytical skills
- Adaptation to change
- Work for results
- Analytical skills
- Resilient, good attitude, team player, resolute, willing to move forward
- Willing to learn English and programming language

**About us**:
**Our Commitment To Building A Diverse And Inclusive Workforce**

As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

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