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Manual Fraud Reviewer

hace 1 mes

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

This is a remote position with BruntWork.

Schedule:

Monday to Friday
40 hours per week
8:00 AM - 5:00 PM or 11:00 AM - 8:00 PM ET
1 hour unpaid break

We are seeking a detail-oriented and analytical professional to review and assess transactions to prevent fraud and ensure the integrity of our rent payment platform.

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
  • Participate in regular team meetings to discuss fraud trends and improve review processes
  • Stay updated on evolving fraud patterns and anti-fraud best practices

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 Required Skills and Qualifications
  • 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
  • Familiarity with financial transactions and basic understanding of fraud prevention concepts
  • Proficiency in using internal tools and databases
Preferred Qualifications
  • Experience in fraud prevention, risk management, or financial services
  • Knowledge of real estate or rental industry practices
  • Familiarity with anti-money laundering (AML) and know-your-customer (KYC) procedures

Independent Contractor Perks
  • HMO Coverage for eligible locations
  • Permanent work from home
  • Immediate hiring
  • Steady freelance job

ZR_17250_JOB