Financial Transaction Auditor

hace 4 semanas


Bogotá, Bogotá D.E., Colombia Bruntwork A tiempo completo

Job Description
We're seeking a detail-oriented and analytical professional to join our Support team as a Financial Transaction Auditor.

Key Responsibilities:

  • Conduct manual reviews of transactions flagged by our automated anti-fraud system.
  • Analyze transaction details, user information, and associated risk scores to make informed decisions on payment approval or rejection.
  • Utilize various research tools and tactics to verify the legitimacy of renters and landlords.
  • Reach out to users for additional information or documentation when necessary.
  • Document decision rationale and maintain accurate records of all reviews.

Key Competencies:
  • Critical thinking and judgment.
  • Time management and ability to work under pressure.
  • Adaptability to changing fraud patterns and review processes.
  • Ethical decision-making and maintaining confidentiality.
  • Teamwork and collaboration skills.

Requirements:
  • Strong analytical and problem-solving skills.
  • Attention to detail and ability to spot irregularities in transaction data.
  • Excellent research skills and proficiency in using online resources for verification.
  • Strong written and verbal communication skills for user outreach and internal documentation.
  • Ability to make quick, sound decisions based on available information.

This is a remote position with a flexible schedule and opportunities for professional growth and development.
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