Analista de Fraude – Onboarding

This is a fully remote position, open to applicants in Peru.

📋 Description

• Manage requests received through various channels to facilitate customer connections with the different products offered by Bold.

• Validate and analyze documents from clients interested in joining Bold, ensuring the identification of potential risks or fraud.

• Verify the accounts of the linked merchants, adhering to established processes and timelines.

• Address requests escalated by the Sales and Support teams.

• Update the data of linked merchants in accordance with their requests.

• Report any incidents related to information security.

⛳️ Requirements

• High school graduate, technician, technologist, or student in judicial research, document management, fingerprinting, business administration, industrial engineering, or related fields.

• Over 2 years of experience in areas related to fraud within financial entities, banks, or similar organizations.

• Specific experience and knowledge in the validation of identity documents.

🏝️ Benefits

• Indefinite-term contract

• Competitive salary

• Annual bonus for achieving business objectives (either shares or cash).

• Full-time remote work

• Health insurance policy

• Financial support for education

• World-class technologies and processes

• Additional days off beyond vacation

• Visual health bonus

• Emotional well-being support