Financial Crime Analyst

hace 2 días


Santiago, Metropolitana, Chile AudienceView A tiempo completo

AudienceView is a pioneer in the live events industry, helping entertainment organizations deliver exceptional experiences for people who love live events. We create industry-leading software solutions that fuel attendee engagement, ticket sales, and advertising solutions for thousands of venues worldwide.

As a Fraud Prevention Specialist, you'll be responsible for identifying, analyzing, and mitigating fraudulent activities for our clients who purchase this service. This role involves monitoring transactions, investigating suspicious activities, and implementing strategies to reduce fraud risks.

  1. Conduct detailed investigations to understand the risk of fraud, any new fraud schemes, and potential vulnerabilities. Collaborate with clients to provide recommendations for fraud prevention and charge-back mitigation.
  2. Prepare regular reports on fraud incidents and trends for management. In addition, prepare reports on ROI of fraud prevention tools and service.
  3. Collaborate with cross-functional teams to ensure effective communication and coordination.

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