TELUS Digital
Fraud Prevention Specialist (Backoffice)
Skills
2 months ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Permanent
Location:
Santa Tecla, El Salvador
Work mode:
Onsite
Published on:
3 September 2026
What they need
Description Position overview: We are seeking a detail-oriented Fraud Review Representative to analyze and investigate potential fraud alerts within our financial transaction system. Key responsibilities: Review and analyze alerts triggered by internal fraud prevention systems Assess customer details, transactions, and patterns to identify potential fraudulent activity Make independent decisions on alert classifications: False positive determinations Customer Agreement violations Cases requiring further investigation Confirmed fraud cases Communicate with customers to obtain additional documentation Write detailed investigation narratives Conduct thorough investigations by gathering and analyzing information. Execute account deactivations and file Suspicious Activity Reports (SARs) Review various types of fraud including scams, unauthorized transactions, and compromised accounts Label suspicious payments and escalate cases as needed Requirements: Meeting or exceeding all metrics in your current role or LOB for the last 3 months. Minimum of 95% attendance Minimum of 1 year as an employee of TELUS International. Minimum of 6 months in current position and account. No active disciplinary processes. Schedule flexibility. Core Competencies: Managing self development Embracing technology Focusing on customers Giving support Functional competencies: Strong oral/ written communication skills depending on channel supported Strong knowledge of the product/ services being supported Ability to manage multiple priorities and time effectively Ability to handle stressful situations calmly and professionally Knowledge of transaction monitoring systems is a plus Understanding of various fraud typologies is a plus Qualifications: BA/BS degree preferred, preferably in business administration, Industrial Engineering, or related careers - Desirable English - B1/B2:
- Oral and written comprehension
- Appropriate use of language Experience with financial fraud detection and prevention - Desirable Experience with customer due diligence processes - Desirable
About Company: TELUS Digital is the customer experience transformation partner to the world's most admired brands. Our diverse team weaves data, technology, and human ingenuity to deliver differentiated customer journeys, drive operational effectiveness, and scale AI solutions with meaningful value and positive impact.
We craft real-world solutions in the moments that matter, from customer acquisition to lifelong loyalty. Enabled by our global reach - spanning 78,000 experts in 33 countries - and deep industry expertise, we help over 600 organizations make the customer experience feel effortless.
Our solutions span Data & AI, Digital Experience & IT, CX Management and Trust & Safety. At the core of our innovation is Fuel iXâ„¢, an enterprise-grade generative AI platform that helps clients safely access and optimize leading LLMs to scale their own AI from pilot to production.
Equal Opportunity Employer Statement At TELUS Digital, we are proud to be an equal opportunity employer and are committed to creating a diverse and inclusive workplace. All aspects of employment, including the decision to hire and promote, are based on applicant's qualifications, merits, competence and performance without regard to any characteristic related to diversity.
About Company: TELUS Digital is the customer experience transformation partner to the world's most admired brands. Our diverse team weaves data, technology, and human ingenuity to deliver differentiated customer journeys, drive operational effectiveness, and scale AI solutions with meaningful value and positive impact.
We craft real-world solutions in the moments that matter, from customer acquisition to lifelong loyalty. Enabled by our global reach - spanning 78,000 experts in 33 countries - and deep industry expertise, we help over 600 organizations make the customer experience feel effortless.
Our solutions span Data & AI, Digital Experience & IT, CX Management and Trust & Safety. At the core of our innovation is Fuel iXâ„¢, an enterprise-grade generative AI platform that helps clients safely access and optimize leading LLMs to scale their own AI from pilot to production.
Equal Opportunity Employer Statement At TELUS Digital, we are proud to be an equal opportunity employer and are committed to creating a diverse and inclusive workplace. All aspects of employment, including the decision to hire and promote, are based on applicant's qualifications, merits, competence and performance without regard to any characteristic related to diversity.
Back to previous page
Other offers great for you!
These companies are also looking for great profiles
AlgoviA
Chef de Projet Applicatif - Grand Groupe
Freelance
Lyon, France
Hybrid, Onsite
Skills
13 hours ago
Quick apply
Salutech
Architecte IA - Dijon - Banque
500
Freelance
21000 Dijon, France
Remote, Onsite
Skills
11 hours ago
Quick apply
Nigel Frank
Belgium | 🚀 Microsoft Infrastructure Specialist
Freelance
Brussels, Belgium
Hybrid
Skills
7 hours ago
Quick apply
No company information available.