**Do you want to develop your professional career?** BBVA is a global company with more than 160 years of history operating in over 25 countries, serving more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with diverse profiles including finance, legal experts, data scientists, developers, engineers, and designers. Our people make the difference in our success. **Type of Contract:** Regular (Undefined) **What are we looking for?** **Responsibilities** : * Analyze and assess alerts generated by anti-fraud tools. * Identify new fraud patterns based on alert handling. * Identify and coordinate the implementation of refinements and improvements to monitoring rules. * Handle pending alerts assigned by management. * Apply preventive actions such as blocking accounts/cards or deactivating customer channels identified through reverse analysis of fraud cases. * Refer requests not related to monitoring management to support teams. * Handle support requests using internal bank tools. * Perform other duties assigned by immediate supervisor. **Requirements** * Graduate or undergraduate student in Systems Engineering, Software Engineering, Industrial Engineering, Accounting, Finance, or related fields. * Experience in interpreting solutions. * Knowledge of JavaScript, Python, Autocopkins. **Responsible Banking** --------------------- Our responsible banking model **aims to achieve a more inclusive and sustainable society.** Because the future of finance is financing the future. We started with the spirit of helping others make the best financial decisions. That spirit remains today and encourages us to keep moving forward, prioritizing innovation and digital transformation, and making opportunities of this new era accessible to all. **Diversity** -------------- At BBVA, we believe that having a **diverse team** makes us a better bank. For this reason, we **actively support diversity, inclusion, and equal opportunities**, regardless of race, gender, age, religion, sexual orientation, gender identity, gender expression, and others. We foster a collaborative and inclusive work environment that allows everyone to bring out the best in themselves. **Our Values** -------------------- **Our values define our identity** and are the driving force that enables us to fulfill our purpose and guide all our actions and decisions. **Legal Requirements** If the position you are applying for is located outside the country where you currently reside, you may need to obtain a visa and/or work permit and/or residence permit, as well as meet any other requirements imposed by labor and immigration regulations or applicable local professional regulations in the respective country. In the event that you are the final candidate, BBVA may assist you in processing the corresponding permit/visa, understanding that if for any reason (i.) the corresponding visa and/or work permit and/or residence permit is not issued, (ii.) or if any other requirements imposed by labor and/or immigration regulations and/or applicable local professional regulations for performing the role in the country are not met, unfortunately you will be excluded from the position. Additionally, if you already hold a visa and/or work permit and/or residence permit for the respective country, please indicate this when applying for the position.