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Anti-fraud Operator

Zubale

Zubale

Accounting & Finance
Bogota, Colombia
Posted on Apr 29, 2025

Hi there! Thanks for your curiosity👋

If you are looking for a happy environment where you can exercise your creativity, sharpen your growth mindset and experiment, then scroll this down!

Who we are

Zubale is a technology company that enables retailers to win in eCommerce in Latin America. We partner with a wide range of retailers from supermarkets, specialty stores, pharmacies, department stores and fashion brands to help them win in eCommerce. How? We have three key products:

1) Flexifleet: Marketplace of freelancers to pick-pack-ship ecommerce orders

2) Ecommerce Fulfillment software

3) Client Engagement Suite software

We are obsessed with helping brands and retailers improve their eCommerce direct channels experience, reduce costs and improve EBITDA.

What You Will Do As A Anti-Fraud Operator.

  • Fraud Identification and Prevention: Analyze tasks and behaviors to detect and prevent fraud, including identity and bank account verification.
  • Suspicious Activity Investigation: Investigate fraud alerts and document suspicious cases for reporting.
  • Quality Assurance and SLA Compliance: Review tasks to ensure quality and adherence to Service Level Agreements (SLAs).
  • Operational Monitoring and Issue Resolution: Detect automation failures, report incidents, and ensure their resolution.
  • Request Management and Reporting: Monitor and support requests through designated channels and generate detailed reports on failures and fraud.
  • Effective Collaboration and Communication: Maintain fluid communication with the team, including leaders and other members, and participate in team activities.

The Skills and Experience You Bring

  • Passion for operational excellence and attention to detail.
  • Strong analytical and organizational skills.
  • Effective communication and collaboration with cross-functional teams.
  • Advanced proficiency in English, Spanish, and Portuguese as a plus.
  • Experience with task grading platforms is a plus.
  • Previous experience as an operator is desirable but not required.