Client & Merchant Risk Team Lead

hace 2 semanas


Desde casa, Colombia Bold.co SAS A tiempo completo

**Bold**
Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia. Actualmente contamos con más de 240.000 clientes registrados en nuestra plataforma y hemos recibido más de USD $60 millones de fondos de inversión nacionales y extranjeros, somos una de las startups de más rápido crecimiento en LatAm en el sector fintech.
Por medio de nuestros productos, nuestros clientes pueden recibir pagos electrónicos de manera presencial a través de un datáfono móvil y también de forma remota a través de enlaces de pago, adicionalmente nos estamos preparando para operar como entidad financiera con nuevos productos orientados a banca digital como cuentas y créditos.

**El rol**

Serás el responsable de garantizar el cumplimiento de los procesos definidos para la vinculación de clientes y comercios dentro de los tiempos estipulados, controlando oportunamente la disponibilidad de los proveedores necesarios para el desarrollo de las tareas, dando feedback constante a los equipos de Producto, Compliance y Tecnología, así como al equipo de Monitoreo y Disputas para contribuir en la mitigación del fraude.

**Deberás**:

- Analizar el comportamiento de Onboarding, con el fin de implementar mejoras en los modelos antifraude, y generar estrategias de cara a las redes para disminuir la tasa de pérdidas económicas.- Generar informes de gestión y seguimiento de indicadores.- Acompañamiento en el proceso de desarrollo del equipo de trabajo. Liderar el equipo de Onboarding.
- Identificar las necesidades para garantizar el buen desempeño y ejecución de los procesos establecidos.
- Crear estrategias para facilitar la realización de tareas.

**¿Qué encontrarás en Bold?**
- Un equipo con alto nível de excelencia y calidad humana
- Una cultura organizacional colaborativa, en donde no dejarás de aprender y el trabajo en equipo es incondicional
- Las tecnologías más top del mercado
- Facilidad para trabajar desde el lugar que prefieras
- Un ambiente de trabajo, en el cual todos vamos por un mismo objetivo: Ser los mejores
- Yel mejor lugar para crecer, aprender, y proponer grandes ideas

**¿Qué tenemos para ti?**
- Contrato a término indefinido
- Póliza de salud para ti
- Acciones de la compañía de etapa temprana con alto potencial de retorno
- Salario competitivo
- Trabajo remoto de tiempo completo
- Apoyo económico en certificaciones y cursos
- Tecnologías y procesos de clase mundial
- Días libres adicionales a las vacaciones
- Bienestar emocional
- Bono para salud visual
- Profesional o estudiante en áreas administrativas, financieras y económicas.
- Experiência mínima de 5 años en áreas de riesgo o fraude de entidades financieras, 3 años liderando equipos.
- Conocimientos en monitoreo transaccional, vinculación de clientes, funcionamiento de tarjetas de crédito.
- Experiência en análisis de datos, control de fraude.
- Nível de Excel: avanzado


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