JOB OPPORTUNITY - FRAUD DESK / BANK - A365 EXPERIENCE * Normal rating at the Risk Center * Problem analysis and resolution skills * Intermediate level Excel * Minimum education: Technical or University degree FUNCTIONS * Monitor transactions and operations. * Identify potential financial fraud cases. * Raise alerts on possible fraud incidents and initiate contact with customers to gather information. * Provide customer service through the National Bank's various service channels, properly managing calls and recording all activities. BENEFITS * Base salary: 1130 soles * Adherence bonus: 120 soles * Performance bonus of up to: 300 soles * Full payroll - General Regime at 100% (all statutory benefits) * Free training workshops provided by CEEC to enhance your talent. * Career path starting from the 6th month: based on performance indicators (Trainers, Team Leaders, etc.) * Corporate discounts * Shift: 12:00 to 22:00 * Training: 14:00 to 20:00 WORK LOCATION: Office address: Av. Faustino Sánchez Carrión 465, Magdalena Del Mar (Reference: two blocks from Real Plaza Salaverry or Metro Pershing / next to Torre QAPAQ - or next to Tambo Job type: Full-time Salary: S/.1,250.00 - S/.1,550.00 per month Work location: On-site position