Operational Fraud Analyst

hace 4 días

Santiago de Chile SmallWorld FS A tiempo completo

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.

Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries. SmallWorld is one of the largest money transfer companies in the world. We have a network of over 253,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.

Are you passionate about working for a global company that celebrates differences? Do you want to empower people and families to support each other regardless of distance?

Then join us Let's make this big world into SmallWorld.

Purpose of role:
The** Fraud Analyst** monitors and analyzes financial transactions to identify potentially fraudulent activity. The main purpose of a fraud analyst is to protect the company from financial losses due to fraudulent activities. They use various tools and techniques to detect fraud, such as data analysis, pattern recognition, and investigation. Their job involves identifying and investigating suspicious activities, reviewing reports, conducting interviews, and collaborating with other departments to develop strategies to prevent fraud. Ultimately, their role is to minimize the risk of fraud and ensure that the company's financial transactions are conducted accurately.
This role only deals with operational fraud, collection, or bounced check cases. Operational fraud is defined as fraud by identity theft or hacking of the agent's system. Collection fraud is defined as fraud by fake bank deposits.

Role details:

- To set procedures in collaboration with other departments about the measures to put in place to prevent, detect and minimize.
- To develop reports or/and alerts to prevent fraud.
- To follow up with possible fraudsters.
- To ensure that the PDQ´s settlement is correct.

Person Specification:

- Bachelor's degree in finance, accounting, economics, or a related field.
- Knowledge of financial regulations and experience working in the financial industry.
- Strong analytical and communication skills are also essential for success in this role.
- Strong analytical and problem-solving skills, with the ability to analyze data and identify trends.
- English B2

  • Operational Analytics

    hace 2 semanas

    , Región Metropolitana de Santiago, Chile Signant Health A tiempo completo

    A global evidence generation company in Santiago, RM, Chile is seeking a Data Analyst to join their DART team. The role involves developing visualizations and reports, maintaining dashboards, and enhancing data analytics capabilities to support operational performance. Ideal candidates will have a Bachelor's degree, experience with SQL and Microsoft Power...

  • Analyst Operational Services

    hace 2 semanas

    , Región Metropolitana de Santiago, Chile Signant Health A tiempo completo

    Analyst Operational Services - Operations Want to do the Best Work of Your Life? Signant Health is a global evidence generation company. We’re helping our customers digitally enable their clinical trial programs, meeting patients where they are, driving change through technology and innovations, and reimagining the path to proof. Role Purpose The Data,...

  • Business Analyst N° Ref. 3534

    hace 1 semana

    Santiago de Chile Kibernum A tiempo completo

    Importante Institución bancaria, requiere contratar Business Analyst, con al menos 2 años de experiência en el cargo. Scrum Evaluación de riesgos de fraude en procesos de negocio Uso avanzado de herramientas de análisis de datos Implementación de herramientas de detección y control de fraude **Publicada**: Hoy Banca Apto para personas en...

  • Risk and Identity Operations Analyst

    hace 6 días

    Santiago de Chile Uber A tiempo completo

    **About the Role** *** We are looking for a Risk and Identity Ops Analyst - LatAm who will be assessing, managing, and minimizing fraud within the Payments Risk & Identity (PR&I) LatAm Operations team. This role is a unique opportunity to help expand our dedication to OCS (Operational Cost Structure) by investigating, mitigating, and supervising fraud...

  • Business Analyst

    hace 1 día

    Santiago, Chile Kibernum S.A A tiempo completo

    Somos Kibernum, una comunidad internacional de profesionales IT de origen Chilena con presencia en EEUU y Colombia. De cara a generar tecnología que le sirva al mundo, proveemos y desarrollamos en nuestros clientes capacidades flexibles para su evolución digital de manera ágil, colaborativa y sostenible con su negocio. Equipos Ágiles" está buscando a su...

  • Analytics Engineer

    hace 4 días

    Santiago de Chile SumUp A tiempo completo

    **ONB and Fraud Prevention Analytics Engineer JD** **About SumUp**: The everyday hero: Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to help them run their businesses with a founder's mentality and a 'team-first' attitude. We have diverse teams across Europe, South America and the United States...

  • Analyst Operational Services

    hace 1 semana

    Santiago, Metropolitana, Chile Careers Signant Health A tiempo completo

    Want to do the Best Work of Your Life?Signant Health is a global evidence generation company. We're helping our customers digitally enable their clinical trial programs, meeting patients where they are, driving change through technology and innovations and reimagining the path to proof.Working at Signant Health puts you in the very heart of the world's most...

  • Payroll & Process Excellence Analyst

    hace 4 semanas

    , Región Metropolitana de Santiago, Chile Ball A tiempo completo

    A leading Global Services Company in Santiago, Chile, is looking for a Shared Services Associate Analyst. The role involves executing operational processes, ensuring accuracy and efficiency, and serving as a primary contact for day-to-day tasks. Candidates should have a Bachelor's degree in Business or related field, strong organizational skills, and fluency...

  • Analyst Operational Services

    hace 1 semana

    Santiago, Metropolitana, Chile Signant Health A tiempo completo

    Want to do the Best Work of Your Life?Signant Health is a global evidence generation company. We're helping our customers digitally enable their clinical trial programs, meeting patients where they are, driving change through technology and innovations and reimagining the path to proof.Working at Signant Health puts you in the very heart of the world's most...

  • Analyst Operational Services

    hace 2 semanas

    , Región Metropolitana de Santiago, Chile Signant Health A tiempo completo

    Overview Want to do the Best Work of Your Life? Signant Health is a global evidence generation company. We’re helping our customers digitally enable their clinical trial programs, meeting patients where they are, driving change through technology and innovations and reimagining the path to proof. Working at Signant Health puts you in the very heart of the...