Fraud Operations Representative

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Mexico City, CDMX Full-time Posted 2w ago

This role The Fraud Operations Representative is responsible for conducting reviews and investigations of card transactions, merchants, clerks and customers to analyze fraud patterns, and implementing tactics to mitigate fraud risks, thereby protecting our customers and the company's financial assets. KEY RESPONSIBILITIES Monitor and analyze transactions for potential fraudulent activity, ensuring compliance with the fraud prevention strategies and procedures. Investigate and resolve reported fraud cases, ensuring timely and accurate documentation. Develop and implement fraud prevention…

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