Junior Fraud analyst with Portuguese

Angajator: Dell Technologies
  • Altele
  • Contabilitate Finante
  • Tip job: full-time
    Nivel job: 0 - 1 an experienta
  • Job la nivel national
    Actualizat la: 17.04.2021
    Scurta descriere a companiei

    Here’s our story; now tell us yours:

    Dell Technologies helps organizations and individuals build a brighter digital tomorrow. Our company is made up of more than 150,000 people, located in over 180 locations around the world. We’re proud to be a diverse and inclusive team and have an endless passion for our mission to drive human progress.

    We started with computers, but we didn’t stop there. We are helping customers move into the future with multi-cloud, AI and machine learning through the most innovative technology and services portfolio for the data era. Join us and become a part of what’s next in technology, starting today.

    You can also learn more about us by reading our latest Diversity and Inclusion Report and our plan to make the world a better place by 2030 here.

    Dell is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Dell are based on business needs, job requirements and individual qualifications, without regard to race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, HIV Status, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, family medical history or genetic information, family or parental status, or any other status protected by the laws or regulations in the locations where we operate. Dell will not tolerate discrimination or harassment based on any of these characteristics. Dell encourages applicants of all ages. Read the full Equal Employment Opportunity Policy here.


    Take the first step towards your dream career

    Every Dell Technologies team member brings something unique to the table. Here’s what we are looking for with this role:

    Essential Requirements:
    • Up to 1 year of related experience
    • Good Analytical skills
    • Very good English and Portuguese written and verbal skills

    Desirable Requirements:
    • A keen eye for detail to spot any issues that may arise
    • Spanish language skills will be an added advantage


    The responsibilities of our Accounts Receivable team are as big and broad as you’d expect from a global business. From receipts and invoicing, to credit notes and refunds, to bank reconciliations, their diverse activities are integral to our success in handling our annual revenues. For keen financial minds, there are so many avenues to explore. We rely on impressive expertise to prepare vital reports, process bank disputes and drive forward any necessary collection activities to a satisfactory conclusion.

    Join us as a Junior Fraud Analyst on our Fraud Prevention team in Romania to do the best work of your career and make a profound social impact.

    What you’ll achieve

    As an Account Receivable Specialist, you will provide support in the Fraud Prevention process, Do Investigation, support resolution of queries and compliance to Customer Privacy Policy. You will also respond to customer queries.

    You will be:
    - Responsible for investigation of Fraud risks involving customers and suppliers
    - Responsible for Performing the investigation and Analysis of Address, Email and Contacts.
    - Responsible to Serves as liaison with other departments, customers and third parties to obtain necessary information and documentation.
    - Responsible to do Advance review on GAFT tool.