Senior Fraud Monitoring Prevention

hace 2 semanas

Panama Millicom A tiempo completo

Te gustara ayudarnos a seguir cumpliendo nuestro propsito de conectar a ms personas, mejorar sus vidas y desarrollar nuestras comunidades? Entonces Tigo es para ti.Creemos en la innovacin, somos agentes de cambio, nos adaptamos y movemos a nuestra clientela al centro de todo lo que hacemos.Crece y desarrllate con nuestro gran equipo de trabajo, donde juntos transformaremos vidas y comunidades, adems tendrs la oportunidad de participar en proyectos desafiantes y podrs aportar tus valiosas ideas.Esta es tu oportunidad, ven, pntate de azul y acompanos en esta aventura llamada Sangre Tigo.Postlate ahoraSenior Fraud Monitoring PreventionResponsabilidades ClavesGestionar los diferentes escenarios, parmetros y umbrales definidos en los sistemas de monitorizacin, con el objetivo de asegurar una gestin ptima de la prevencin del Fraude. (Verificacin de Parmetros de Monitoreo de Fraude).Evaluar los escenarios y alertas definidos, con el fin de recomendar ajustes y/o creacin de nuevas estrategias que ayuden a mitigar el uso de la institucin para uso de Fraude. (Nuevos Comportamientos de Inters sobre la plataforma de monitoreo de Fraudes).Asegurar la estabilidad y correcto funcionamiento de los sistemas de monitoreo automatizado, en coordinacin con las unidades responsables, para reducir el riesgo de fallas en los controles por existencia en los sistemas o versiones retrasadas de los mismos.

(Identificacin de Riesgos de Fraude Asociados)Disear e implementar reportes, paneles e indicadores de gestin para el rea.Evaluar y monitorear la efectividad de los controles implementados en los procesos administrados, con el fin de tomar acciones que contribuyan a su mejora continua y al fortalecimiento del sistema de control interno. (Implementar Escenarios de Monitoreo)Gestionar los riesgos de los procesos a su cargo y ejecutar los controles de manera eficiente y eficaz, manteniendo actualizadas sus polticas, procedimientos y matrices de riesgo.Gestionar casos de fraude/disputas financieras entre la plataforma y el usuario finalNuevos Comportamientos de Inters sobre la plataforma de monitoreo de Fraude.Habilidades DeseablesConocimientos en anlisis de vulnerabilidad de sistemas.Conocimientos en Prevencin de Fraude, Polticas y Procedimientos de Fraude y Plataformas de Monitoreo.Conocimientos prcticos en el armado de propuestas tcnicas, informes de avance y resultados a nível tcnico y gerencial.Ingles tcnico.Facilidad de Comunicacin, Adaptacin, Trabajo en Equipo.Habilidades Deseables ProfesionalesMs de 3 aos como analista de fraude en los servicios financieros y/o industrias de alta tecnologa4+ Experiência en la ejecucin de escaneos de vulnerabilidades, aprovechando conjuntos de herramientas y mtodosCertificacin de Fraude como ACAMS, otrosConocimientos en Power BI, Tablot, MonitorCapacidad para generar documentacin de solucin accesible de alta calidadCapacidad para comprender escenarios de fraudeCompetenciasLiderar conectando: conectar personas; estimular la colaboracin y el crecimiento en equipos a travs de funciones, operaciones y diferentes culturas. Comparta experiências y conocimientos que conduzcan a una organizacin de aprendizaje, creando experiência sostenible que impulse el desarrollo de las personas. Sintete cmodo con un entorno multicultural y de ritmo rpido.Liderar por entrega: anticiparse a las situaciones y tome la iniciativa para superarlas.

El resultado es una entrega rpida y puntual de resultados cualitativos y cuantitativos.Liderar mediante el cambio: desde abrazar el cambio hasta liderar y facilitar la implementacin del cambio. Comunica el cambio de tal manera que la gente lo entienda. El resultado final es una implementacin puntual de los proyectos y acciones de cambio, manteniendo un alto nível de motivacin y compromiso.Liderar por apropiacin: asumir la responsabilidad de los resultados propios, as como de los resultados y valores de la empresa. Estimule esta actitud en los dems, haga que los compaeros de trabajo rindan cuentas.

**El resultado final es proactividad, creatividad y motivacin**: personas capaces que se apropian.Perfil Educativo DeseadoMaestra en Ingeniera de Monitoreo de Fraude, o un equivalente en experiência laboral.Principales InterfacesRiesgo de equipo, AML y fraude, Desarrolladores de equipo, DevOps, Equipo rojo.Reporta aGerente de Prevencin de Fraude y MonitoreoSomos una compaa multinacional lder de servicios mviles, internet y televisin por cable que est presente en Latinoamrica y somos la empresa lder de las telecomunicaciones en Panam.A nível latinoamericano Tigo ha sido reconocido durante varios aos en el ranking de Great Place to Work como una excelente empresa para trabajar.Nuestra gente es nuestro activo ms preciado. Tigo Panam emplea ms de 2,500 personas a nível nacional de manera directa y ofrece oportunidades de crecimiento interno a su personal.Tenemos un firme propsito que nos mueve y nos une a todos los que trabajamos en la compaa: Construir la mayor autopista digital

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