Monitoring Analyst

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🔥 0 minutes ago

🗣️🇪🇸 Spanish Required

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Logo of Bold

Bold

1001 - 5000 employees

💳 Fintech

💸 Finance

🤝 B2B

Fintech • Finance • B2B

Bold is a company that provides digital financial solutions to businesses through its comprehensive payment system. It offers a variety of dataphones (card terminals) for in-person payments, as well as online payment solutions via payment links, buttons, and more. Bold also provides a financial account for businesses to manage their funds, with features such as instant payment reception, pre-approved loans, and business management tools. These services aim to help businesses easily accept payments and grow their operations. Additionally, Bold offers educational resources through its academy and provides robust customer support through various channels. The company is committed to enhancing business operations by simplifying the payment process and offering financial products to support growth.

📋 Description

• Atender solicitudes recibidas por diferentes canales relacionadas con validación de cuentas de comercios, alertas de fraude y configuraciones post onboarding • Validar cuentas de comercios vinculados, cumpliendo procesos y tiempos establecidos • Monitorear transacciones con herramientas de Bold para mitigar el riesgo de fraude • Atender solicitudes de escalada de las áreas de Ventas y Soporte • Actualizar datos a solicitud de los comercios vinculados • Atender solicitudes de bancos adquirentes y redes • Gestionar y dar seguimiento al proceso de reversiones • Comunicar incidentes relacionados con la seguridad de la información • Contribuir al cumplimiento de los OKRs del área

🎯 Requirements

• Bachiller, técnico, tecnólogo o estudiante de administración de empresas, ingeniería industrial o afines • 2+ años de experiencia en monitoreo transaccional en entidades financieras, bancos o afines • Conocimiento en manejo de herramientas de monitoreo • Disponibilidad para trabajar turnos 24/7

🏖️ Benefits

• Contrato a término indefinido • Trabajo remoto tiempo completo • Auxilio para medicina prepagada o plan complementario • Acciones de la compañía de etapa temprana con alto potencial de retorno • Salario competitivo • Apoyo económico para educación • Tecnologías y procesos de clase mundial • Días libres adicionales a las vacaciones • Bono de salud visual • Bienestar emocional

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