Fraud Analyst at Truveta

Monterrey, Nuevo Leon, Mexico

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Gaming, Sportsbook, CasinoIndustries

Requirements

Business-level English proficiency
Strong analytical and problem-solving skills with high attention to detail
Ability or experience leveraging critical thinking skills in time-sensitive situations to identify anomalies
Excellent written and verbal communication skills
Comfortable working with internal systems, dashboards, and fraud detection tools
Strong organizational skills with the ability to handle multiple cases simultaneously
Flexibility to work shifts, including evenings, weekends, and holidays, as needed

Responsibilities

Review all redemptions to confirm balances are accurate and funds are legitimate
Monitor and review purchases to ensure no fraudulent activity is taking place
Perform manual reviews of flagged or suspicious transactions
Identify, document, and escalate potential fraud or high-risk cases to supervisors
Maintain accurate and detailed records of investigations and decisions
Follow established compliance procedures and fraud monitoring protocols
Assist in the continuous improvement of monitoring processes by providing feedback on patterns, trends, and system alerts
Collaborate with Compliance, Risk, and Customer Support teams when needed

Skills

Key technologies and capabilities for this role

Fraud DetectionTransaction MonitoringAnalytical SkillsProblem-SolvingCritical ThinkingComplianceRisk AssessmentData AnalysisAttention to DetailCommunication

Questions & Answers

Common questions about this position

Is this position remote or onsite?

This position is onsite at our Monterrey, MX location.

What are the required skills for the Fraud Analyst role?

Required skills include business-level English proficiency, strong analytical and problem-solving skills with high attention to detail, ability to leverage critical thinking in time-sensitive situations, excellent communication skills, comfort with internal systems and fraud tools, strong organizational skills, and flexibility for shift work.

What shifts will I need to work in this role?

The role requires flexibility to work shifts, including Day Shift, Night Shift, and Overnight Shift, with no less than 40 hours per week and flexible scheduling options.

What is the salary for this Fraud Analyst position?

This information is not specified in the job description.

What makes a strong candidate for this Fraud Analyst role?

Strong candidates are detail-oriented, analytical, adaptable, and eager to collaborate, with preferred experience in fraud monitoring tools, payment methods, and backgrounds in iGaming, fintech, e-commerce, transaction monitoring, or compliance.

Truveta

Healthcare data platform for research analytics

About Truveta

Truveta provides a platform that allows researchers to access and analyze patient data to enhance patient care and study the safety and effectiveness of treatments. The platform, known as Truveta Studio, offers immediate and compliant access to patient-level data, which is sourced from over 30 health systems and includes information from more than 100 million patients across the United States. This data is updated daily and comes from over 800 hospitals and 20,000 clinics. Truveta Studio is designed to simplify the data access process, making it cost-effective for researchers by charging them only for the data and analytics they use. Unlike many competitors, Truveta focuses on providing transparent pricing and efficient access to comprehensive healthcare data. The company's goal is to empower researchers in the healthcare and life sciences sectors to gain valuable insights that can lead to improved patient outcomes.

Seattle, WashingtonHeadquarters

2020Year Founded

$189.7MTotal Funding

LATE_VCCompany Stage

Data & Analytics, Biotechnology, HealthcareIndustries

201-500Employees

Benefits

Competitive Compensation

Comprehensive Benefits

401(k)

Professional Development

Work/Life Autonomy

Flexible Time Off

Generous Parental Leave

Team Activities

Risks

Data privacy concerns may arise from expanding datasets with sensitive information.

Rapid community expansion could strain resources and affect data quality.

Non-peer-reviewed studies may expose Truveta to criticism on scientific rigor.

Differentiation

Truveta offers the most comprehensive EHR data from over 100 million patients.

Truveta Studio provides cost-effective, compliant access to patient-level data and analytics.

Truveta's AI extracts complex clinical concepts from unstructured data, enhancing research capabilities.

Upsides

Truveta's partnership with Panalgo accelerates insights through integrated regulatory-grade EHR data.

The mother-child EHR dataset positions Truveta as a leader in maternal health research.

Truveta's real-world EHR data enables valuable drug comparisons ahead of clinical trials.

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