Jr. Fraud Prevention Analyst

Are you ready to investigate, analyze, and prevent fraud effectively? Can you safeguard businesses by identifying and mitigating risks?

Join our team and take your auditing skills to the next level!

Facts

Company

Lufthansa Group Business Services S.A. de C.V.

 
Location

Mexico City

Activity
Finance / Accounting / Taxes, Auditing
Entry level
Direct entry

Work Time
Full time

Tasks

The Jr. Fraud Prevention Analyst role safeguards businesses while expanding their expertise through the following activities, among others: 

  • Identifies fraud cases within credit card payments
  • Classifies as correct the reservations for clients with a positive record
  • Direct communication with clients when providing solutions, keeping a customer oriented scope
  • Escalates to supervisors any specific process issue or concern in order to assure quality and performance standards
  • Works in a highly data sensitive environment, responsible for protecting Data Privacy/ Compliance at all time
  • Collaborates in the team operational performance process, quality, compliance and business partner satisfaction
  • Responsible to execute consistent service operational. Delivery for the process scope and reports any deviation or update to Senior / Team Manager

 

 

 * Takeover of additional tasks when is required