Job Description

We are looking for professionals who live the transformation, adapt agilely to changes and build with others by promoting ideas and deploying the skills necessary to carry out their role!

If you are passionate about the world of technology, we invite you to join this process at Banco de Chile, contributing to the experience of our clients and becoming part of a collaborative value chain.

The role of Acquisition Analyst – Fraud Monitoring, must detect, analyze and prevent fraudulent activities in acquisition transactions, through continuous monitoring of operations, analysis of behavior patterns, application of preventive controls and management of cases of suspected fraud.

The main functions are:

•\ Monitor in real time the daily transactions of businesses to identify suspicious patterns or unusual activities. This function being part of a Daily and Critical process that must be carried out every day.
•\ Manage alerts and preventive blocks against possible fraud, following established protocols. This function being part of a Daily and Critical process that must be carried out every day.
•\ Analyze confirmed fraud cases to identify gaps and propose improvements in analyzes for future cases.
•\ Report to internal areas (operations, executives) the actions that have been taken in the area.
•\ Support in the adjustment of monitoring rules in anti-fraud systems.
•\ Keep up to date with new forms of acquisition fraud and propose proactive actions.

The requirements are:

•\ Possess a Professional Degree in Commercial Engineering, Information Engineering and Management Control, Industrial Civil Engineering, Auditor Accountant, Systems Engineering, or any career with a strong analytical component and data management. (desirable)
•\ Have a minimum of 1 year of work experience in transactional monitoring. (desirable)
•\ Have availability to work shifts during non-working hours, including holidays (exclusive)
•\ Basic Power BI Management (Desirable)
•\ Advanced Excel Mastery (Exclusive)
•\ Database Management (Desirable)

At Banco de Chile we are committed to Inclusion, which is why we have developed a program to support and accompany workers with disabilities. Apply and be part of Chile!
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