Seguridad prevencion de ilicitos

Employee Applicant Privacy Notice

Who we are:

Welcoming, collaborative and having the opportunity to make an impact - is how our employees describe working here.  Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial institutions to unleash their full creativity to achieve their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their careers and make a difference for our clients. Learn more about us and why we work here at https://www.galileo-ft.com/working-at-galileo.

Buscamos un Especialista en Prevención de Ilícitos Bancarios para unirse a nuestro equipo. El candidato ideal tendrá un profundo conocimiento de la regulación financiera argentina, así como una sólida experiencia en la prevención de fraude y gestión de reglas antifraude en transacciones electrónicas y pagos digitales.

Responsabilidades:

• Monitorear y analizar transacciones para identificar actividades fraudulentas potenciales.
• Implementar y gestionar herramientas de prevención de fraude para transacciones electrónicas y pagos digitales (e.g., Accertify, Cybersource, FALCON, VRM, 3D SECURE).
• Desarrollar y ajustar reglas antifraude (e.g., velocidad, importes, bines, scores).
• Colaborar con equipos internos y externos para garantizar la seguridad de las transacciones en e-Commerce.
• Mantenerse actualizado sobre las últimas técnicas de fraude en e-Commerce, incluyendo skimming, ecommerce, MoTo Internet, phishing, vishing, y carding.
• Analizar, visualizar y explotar grandes volúmenes de datos para detectar patrones y tendencias relacionadas con el fraude.
• Desarrollar informes y proporcionar recomendaciones basadas en el análisis de datos para mejorar la prevención de fraude.

Requisitos:

• Conocimiento profundo de la regulación financiera argentina, incluyendo temas de fraude y contracargos.
• Experiencia en el uso de herramientas de prevención de fraude para transacciones electrónicas y pagos digitales.
• Conocimiento en la gestión de reglas antifraude.
• Comprensión de la operativa bancaria y de comercio electrónico, incluyendo emisor, adquirente, 3D Secure, y cargos recurrentes.
• Experiencia en técnicas de prevención de fraude en el ecosistema de medios de pago digitales.
• Habilidad en el análisis, visualización y explotación de grandes volúmenes de datos.
• Excelentes habilidades de comunicación y capacidad para trabajar en equipo.
• Capacidad para trabajar bajo presión y gestionar múltiples tareas simultáneamente.

Galileo Financial Technologies provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law.

The Company hires the best qualified candidate for the job, without regard to protected characteristics.

Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

New York applicants: Notice of Employee Rights

Galileo is committed to embracing diversity. As part of this commitment, Galileo offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodations@sofi.com.

Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.