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Digital Fraud Protection Specialist

hace 2 semanas


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

About Keen

Welcome to Keen, where art meets science. We're a dynamic team of digital marketing, creative, and customer experience specialists driving growth for our global clientele. Our vision is to have best-in-class leaders and a culture of delivering excellence globally.

Our team is passionate about protecting our clients from financial crime and ensuring the security of their transactions. As a key member of our team, you will play a crucial role in detecting and preventing fraudulent activity, analyzing transaction data, and collaborating with cross-functional teams to enhance fraud prevention strategies and policies.

We're looking for a highly skilled and detail-oriented individual with strong analytical skills, attention to detail, and a proactive approach to join our team as a Fraud Prevention Specialist.

The successful candidate will be responsible for monitoring transactions in real-time, conducting investigations, collaborating with teams, and staying up-to-date on industry trends and emerging fraud tactics. If you have a keen eye for detail, excellent communication skills, and a strong sense of integrity, we encourage you to apply.Job Responsibilities:
  • Monitor Transactions: In real-time, detect fraudulent activity and prevent losses.
  • Investigate Flagged Transactions: Conduct thorough investigations to determine legitimacy.
  • Collaborate with Teams: Enhance fraud prevention strategies and policies.
  • Stay Current: Industry trends and emerging fraud tactics.
  • Prepare Reports: Detailed reports on suspected fraud cases.
  • Analytical Tools: Utilize tools and technologies to evaluate risk profiles.
  • Training Materials: Assist in development of training materials.