4 дня назад
Validation Support Representative (AI)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Validation Support Representative (AI): Evaluating suspicious sales and identity documents, preventing fraud, and resolving banking transaction disputes with an accent on real-time validation, customer support, and market-specific risk analysis. Focus on detecting suspicious patterns, investigating root causes, and accurately approving legitimate sales or blocking fraudulent ones.
Location: South Africa; hybrid workplace
Company
is a Public Benefit Corporation providing secured credit, point-of-sale financing, and card products to underserved customers in emerging markets through machine learning, data science, and anti-fraud AI.
What you will do
- Evaluate suspicious sales in real time and identify missing information in identity documents.
- Prevent identity theft and other fraud vectors, documenting findings accurately.
- Approve legitimate sales and block fraudulent transactions to support finance order originations.
- Report dashboard and tool issues or bugs with a high sense of urgency.
- Resolve customer disputes related to banking transactions with timely and empathetic support.
- Investigate suspicious patterns, perform root-cause analysis, and collaborate with cross-functional teams on risk mitigation.
Requirements
- Partially completed or completed technical or university studies in Business Administration, Communications, or a related field.
- Basic English proficiency required.
- Intermediate knowledge of Microsoft Office tools.
- At least one year of customer service or support experience, preferably in sales or the financial sector.
- Effective communication, teamwork, problem-solving, and the ability to handle difficult situations under pressure.
Culture & Benefits
- Private health insurance fully funded for the employee and immediate family.
- Pension fund and company-funded life and disability insurance.
- 20 vacation days and unlimited sick leave.
- Annual coworking and travel allowance of $2,000 USD.
- Annual professional development allowance of $2,000 USD.
- Phone financing, headphone benefit, home office equipment allowance, wellness perks, and catered lunch.
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