Fraud Sr. Manager
hace 3 semanas
We are looking for our next Fraud Operations Sr.ManagerTheFraudOperationsManagerisresponsibleforoverseeingthedailyoperationsofthefraudanalysisandinvestigationteams.Thisroleinvolvesensuringefficientworkflows,managingteamperformance,implementingoperationalstrategiesalignedwiththeoverallfraudpreventionstrategy,andservingasanescalationpointforcomplexfraud-relatedissues.YourMission,ShouldYouChoosetoAcceptIt:Manage and supervise fraud investigation and analysis teams, including workload distribution and performance monitoring.Develop and implement efficient operating procedures and workflows for fraud detection, analysis and investigation.Ensuretimelyandaccuratehandlingoffraudalertsandcases.Serve as an escalation point for fraud cases and provide guidance to the internal team.Monitorandanalyzeoperationalmetricstoidentifyareasforimprovement.Collaborate with AI/ML teams to provide feedback on model performance and identify opportunities for optimization.Regularly report to management on key findings and metrics to guide decision making.Actively monitor and analyze data and trends, and make meaningful recommendations to management.Lead interdisciplinary initiatives, generate consensus in the organization and manage multiple stakeholders.WhatWeAreLookingFor:Education: Engeeniering, Business Management, Finance, Law (graduated and licensed), MBA desirable.Experience:Fintech,FinancialServices,Insurance,TechCompanies.YearsofExperience:6to7years.Languages:English(businesslevel)TechnicalSkills:ChangeManagement,DigitalBanking,Automation,Authentication.Certifications/Courses/Diplomas:FraudPreventionrelatedcertificationsProductFocus:Multiproduct.SpecificKnowledge:SQL,Tableau,NewRelic.WhatWeOffer:A dynamic and collaborative work environment where you can develop your full potential.Opportunitiestolearnandgrowprofessionallyusingcutting-edgetechnologies.A passionate and talented team with whom you can share knowledge and experiences.Acompetitivecompensationpackageandattractivebenefits.#J-*****-Ljbffr
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Banamex Fraud Ops Sr Manager
hace 3 semanas
Xico, México Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by...
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Banamex Fraud Ops Sr Manager
hace 3 semanas
Xico, México Citigroup A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by...
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Fraud Ops Manager
hace 3 semanas
Xico, México Citi A tiempo completoThe Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud...
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Customer Fraud
hace 3 semanas
Xico, México Mastercard A tiempo completoA leading financial services company is seeking a Manager for Customer Fraud - Security/Risk Services in Mexico City.This role involves planning and delivering fraud management efforts while ensuring compliance with Mastercard's standards.Candidates must have experience in risk management and payments, strong analytical and communication skills, and a...
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Fraud Operations Manager
hace 3 semanas
Xico, México Tala A tiempo completoAbout TalaTala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With nearly half a billion dollars raised from equity and debt, we are serving millions of customers across three continents. Tala has been named by the Fortune Impact 20 list, CNBC's Disruptor 50 five years...
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Fraud Operation Sr Manager
hace 3 semanas
Xico, México Konfio A tiempo completo**_¿Quiénes somos?_**Somos una empresa de tecnología financiera dedicada a apoyar a las pequeñas y medianas empresas en México, desarrollando y ofreciendo soluciones para resolver sus principales problemas, y buscando ser el mejor aliado de emprendedores con sueños y ambiciones de crear valor, consolidar su bienestar y contribuir a la comunidad, el...
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Senior Product Manager
hace 3 semanas
Xico, México Payjoy A tiempo completoA growing fintech company in Mexico seeks a Senior Product Manager for the Fraud Team to drive strategies in fraud prevention and detection across global platforms.The ideal candidate will possess over 6 years of experience in product management and expertise in fraud risk management.Responsibilities include developing a roadmap to minimize fraud losses and...
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Analista Prevención De Fraudes
hace 3 semanas
Xico, México Consubanco A tiempo completoInstitución de Banca Múltiple líder en el mercado mexicano en la colocación de créditos personales descuento vía nómina en el sector gubernamental, con más de **** colaboradores; por expansión solicita en la zona de Santa fe: "ANALISTA PREVENCIÓN DE FRAUDES "**Requisitos**:Lic. económico administrativas, Informática, Legal,...
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Fraud Enforcement Manager, Transaction Fraud
hace 3 semanas
Xico, México Etsy A tiempo completoHybrid- CDMX- Full-time**Company Description**Etsy is the global marketplace for unique and creative goods.We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world.As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale...
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Banamex Fraud Ops Manager
hace 3 semanas
Xico, México Citi A tiempo completoThe Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud...
