Validation Support Representative

 

 

A successful candidate for the role of Fraud Prevention Representative should possess strong communication skills, enabling effective collaboration with his team and different teams across multiple countries. They must have a deep understanding of customer service/fraud prevention principles and the ability to analyze diverse fraud vectors and ensure to adapt to market-specific needs. The candidate should also demonstrate cultural sensitivity, problem-solving abilities, and the capability to receive and act on constructive feedback to drive continuous improvement and maintain high customer satisfaction levels.

Real time evaluation and transcript missing information from Identity Documents of suspicious sales flagged by automated tools.

Prevent identity theft and other fraud vectors as well as report them accurately.

Contribute to Finance Order originations by approving good sales and correctly blocking bad sales.

High sense of urgency by reporting issues or bugs derived from Dashboards or Tools. 

Manages and resolves customer disputes related to banking transactions, delivering timely and empathetic support in compliance with internal policies and regulatory requirements; proactively identifies and prevents potential fraud by detecting suspicious patterns, conducts in-depth investigations and root-cause analysis, and collaborates with cross-functional teams to ensure accurate resolution and continuous risk mitigation.

Partially or completed technical or university studies in related areas such as Business Administration, Communications, or similar fields. 

Basic level of English. 

Intermediate knowledge of Microsoft Office tools. 

Previous experience in customer service or support, preferably in sales or the financial sector, for at least one year. 

Effective communication skills, ability to work in a team, and handle difficult situations under pressure.

100% Company Funded : Private Health Insurance for employee and immediate family

Pension Fund

Company-funded employee life and disability insurance

20 days vacation, unlimited sick leave

$2,000 USD annual Co-working Travel perk

$2,000 USD annual Professional Development perk

Phone Finance, headphone benefit, home office equipment allowance and wellness perks

Catered Lunch