- Bogota, Distrito Capital, Colombia
- On-site
- Full-time · Associate
- 2+ years
Execute and ensure fraud monitoring operations for International Banking by rigorously applying the defined operating model, contributing to adequate risk management and customer protection.
Responsibilities
- Maintain a customer-focused culture
- Execute quality reviews on fraud alert management
- Validate correct application of procedures, policies, and decision criteria
- Monitor and evaluate customer calls
- Document quality evaluation results
Requirements
- Professional student in finance-related fields, with minimum eighth semester approved