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DiDi GlobalPosted 2 weeks ago

Inbound Fraud Detection Analyst

HybridMexico City, Mexico City, Mexico

Full TimeEnterprise

Job Summary

Manage incoming calls from clients to validate suspicious transactions and verify identities through security questions and authentication methods. Assess transaction validity based on behavioral patterns and system alerts, then provide prompt solutions to address fraud issues and ensure account security. Clearly communicate with clients to confirm or rule out fraudulent activity while documenting all interactions and actions in the system. Collaborate with internal teams to resolve complex cases, improve fraud detection processes, and analyze trends to refine prevention procedures.

Required Qualifications

  • experienced customer service
  • fraud prevention
  • exceptional communication skills
  • solid understanding of fraud prevention techniques
  • customer-oriented approach
  • handle pressured situations
  • remain calm

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