Risk Analyst
hace 2 semanas
_**Responsabilidades**_
- Revisión y análisis preciso de información relacionada con fraude y riesgos.
- Revisión y análisis de criterios implementados para mitigación y control del fraude como: reglas antifraude, alarmas, comportamientos sospechosos.
- Seguimiento y análisis periódico de distintas métricas e indicadores del negocio asociados a transacciones con medios de pago digitales.
- Verificación y gestión de contracargos, cumpliendo con los reglamentos operativos de las marcas de tarjetas, contratos con los clientes y políticas de la compañía.
- Investigación de casos potenciales/reales de fraudes con clientes específicos.
- **Requisitos básicos**_
- 1 a 2 años de experiência en control de fraudes y contracargos con tarjetas de crédito/débito, seguimiento, gestión de casos de fraude y contracargos.
- Dominio de parámetros asociados a fraude, gestión de alertas, etc.
- Conocimiento básico en bases de datos y SQL.
- **Requisitos deseables**_
- Formación complementaria en Prevención y Detección de Fraude Financiero.
- Experiência y conocimientos en prevención de fraude en grandes volúmenes de transacciones,
- Conocimientos y experiência en mitigación e identificación de patrones del fraude y conducta del cliente.
- **Ofrecemos**:_
Prestaciones de ley y superiores
Contrato directo, 100% nómina
80% Home Office
Tipo de puesto: Tiempo completo
Sueldo: $19,000.00 - $20,000.00 al mes
Beneficios:
- Apoyo para estudios
- Caja de ahorro
- Descuento de empleados
- Seguro de vida
Tipo de jornada:
- Lunes a viernes
Lugar de trabajo: remoto híbrido en 11489, Ciudad de México, CDMX
-
Cybersecurity Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completo{"title": "Cybersecurity Risk Analyst Job Description", "content": "Job SummaryHSBC is seeking an experienced Cybersecurity Risk Analyst to join our team in the role of Cybersecurity Risk Analyst. As a Cybersecurity Risk Analyst, you will be responsible for analyzing and executing activities around Cybersecurity processes, controls, standards, and regulatory...
-
Credit Risk Analyst
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completoICG Risk Analysis Credit Risk Analysts are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...
-
Senior Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoRisk Management OverviewThe Senior Risk Analyst is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role involves collaborating with the Global Modeling team to develop new scoring models and maintaining and updating the inventory of models under development....
-
Risk Analyst
hace 6 meses
Ciudad de México Baubap A tiempo completoAbout Baubap We are a fast-growing, Mexican fintech startup with the mission to become the bridge to people's financial freedom through technology. We are providing microloans to people in financial need through a fast and efficient process, always treating them with the respect and dignity they deserve. Our long-term vision is be the most inclusive digital...
-
Senior Risk Management Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...
-
Operational Risk Sr Lead Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...
-
Senior Portfolio Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Portfolio Intermediate Analyst role is a crucial part of Citi's global portfolio management team, responsible for conducting thorough credit reviews and approvals to mitigate risk. The ideal candidate will possess strong analytical skills and experience in financial analysis, accounting, and valuation.About the RoleConduct comprehensive credit...
-
Operational Risk Analyst Ii
hace 3 semanas
Ciudad de México, CDMX Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Credit Portfolio Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoRole SummaryThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.Conduct risk assessments, client credit analyses, and prepare financial projections.Prepare green-light and transaction approval memos,...
-
Cybersecurity Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México HSBC A tiempo completoCybersecurity Risk Analyst RoleAt HSBC, we seek a highly skilled Cybersecurity Risk Analyst to join our team and contribute to the bank's security efforts.Key Responsibilities:• Analyze and execute activities around Cybersecurity process, controls, standards, and regulatory requirements.• Ensure adherence to the three lines of defense organizational...
-
Credit Risk Analyst II
hace 2 meses
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoThe Credit Risk Analyst II is a developing professional role within the Risk Management team at Citi. This position requires a strong understanding of credit risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Support global contract negotiations and trades by reviewing documents, entering...
-
Senior Risk Model Analyst
hace 3 semanas
Ciudad de México, Ciudad de México Citibank A tiempo completoCredit Modeling Role OverviewAs a Senior Risk Model Analyst at Citibank, you will be responsible for developing and maintaining credit risk models that ensure the bank's assets are protected.Key Responsibilities:Conduct in-depth data analysis to identify trends and patterns that inform credit risk modeling.Collaborate with cross-functional teams to develop...
-
Senior Credit Risk Analyst
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoOur team is seeking a skilled Credit Risk Analyst to join our ranks. This role offers an exciting opportunity to work in a dynamic environment, where you will be responsible for conducting credit reviews and analyzing portfolio performance.Job DescriptionThe ideal candidate will possess strong analytical skills, excellent communication abilities, and a solid...
-
Credit Portfolio Risk Analyst
hace 1 mes
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoAs a Credit Portfolio Risk Analyst at Citigroup, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your overall objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key...
-
Risk Management Specialist
hace 3 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob OverviewThe Credit Risk Senior Analyst is a seasoned professional role within the Risk Management team at Citi. This position requires an in-depth understanding of credit risk management, forecasting, and fraud analysis.
-
Regulatory Risk Analyst
hace 6 meses
Ciudad de México Citi A tiempo completoThe Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Financial Risk Analyst Position
hace 3 semanas
Ciudad Apodaca, Nuevo León, México Danfoss A tiempo completoAbout the JobThis is a challenging opportunity to join Danfoss as a Financial Risk Analyst. The ideal candidate will possess strong analytical skills and be able to assess credit risk and make informed decisions.
-
Risk Modeling Analyst C10
hace 6 meses
Ciudad de México Citi A tiempo completoThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...
-
Risk Analyst
hace 4 semanas
Ciudad de México, Ciudad de México Luxoft A tiempo completoMurex ERM ExpertiseLuxoft, a leading Murex Alliance Partner, seeks a skilled Risk Analyst - Market Expert to join our top-tier Murex practice. As a key member of our team, you will contribute to the delivery of over 200 successful Murex projects across various asset classes and sectors.Key Responsibilities:• Resolve daily RISK issues on functional,...