Digital Review Team Analyst
CurrentReview and analysis of digital transactions to identify risks and fraudulent patterns, including identity theft, credit card or sensitive information theft, money laundering, payment for illicit activities, scams, extortion, or blackmail, among others.In cases of high-risk transactions, additional documentation is requested or the customer is contacted directly for a comprehensive risk assessment, identifying the scenario and providing the necessary support, all while maintaining a focus on delivering an exceptional customer service experience.