Fraud Ops Sr Analyst C12

hace 2 semanas

Ciudad de México Citi A tiempo completo

The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using risk/reward balanace methodology.

**Responsibilities**:

- Solve complex fraud prevention and loss control issues with significant cross-departmental and departmental impact
- Recommend and implement new work procedures and address and resolve exceptional/unusual issues
- Partner with the operation team(s) and other departments within fraud prevention and loss control
- Contribute to the development of new techniques and processes for the area or function
- Serve as an expert in fraud prevention and loss control, overseeing a segment of the workforce
- Evaluate moderately complex and varied issues with substantial potential impact
- Assume informal/formal leadership role within teams, and coach and train new recruits

**Qualifications**:

- 5-8 years of experience in a related role
- Intermediate to senior level experience in a similar position preferred
- Proven experience in the Investigation and Fraud claims process
- Experience in trend analysis and alerts in early fraud detection
- Processes card transaction authorization and compensation
- Proficient in Microsoft Office and Access
- Consistently demonstrates clear and concise written and verbal communication

**Education**:

- Bachelor’s degree/University degree or equivalent experience
- 5 years of experience in SAS EG and SQL
- Experience in fraud is desirable
- Experience in banking consumer products such as cards and ebanking is a plus
- Self-motivated and detail oriented
- Proven organization and time management skills
- Consistently demonstrates clear and concise written and verbal communication skills
- English
- Intermediate
- Advance (Conversational)
- **Job Family Group**:
Operations - Services
- **Job Family**:
Fraud Operations
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Fraud Ops Analyst 2

    hace 1 semana

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using...

  • Fraud Ops Analyst 2

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using...

  • Fraud Ops Analyst 1

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Fraud Ops Analyst 1

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

  • Fraud Ops Sr Manager

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The 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...

  • Fraud Ops Analyst 3

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using...

  • Fraud Ops Analyst 2

    hace 5 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using...

  • Fraud Ops Sr Manager

    hace 5 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The 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...

  • Fraud Ops Analyst 3

    hace 5 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of 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 ensuring analysts make appropriate decisions using...

  • Fraud Analyst

    hace 2 meses

    Ciudad de México UnDosTres A tiempo completo

    **Business Analyst - Fraud** **Who we are** UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click! **We are looking for** A talented **Business Analyst -...

  • Fraud Ops Analyst 2

    hace 5 días

    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    El analista de Operaciones de Fraude 2 es un puesto de nivel intermedio responsable de contribuir al desarrollo de políticas, procesos y procedimientos de gestión de fraude a fin de minimizar el impacto del fraude junto con el equipo de Operaciones Servicios. El objetivo general de este puesto es administrar pérdidas por fraude al asegurarse de que los...

  • Fraud Ops Analyst 2

    hace 5 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    El analista de Operaciones de Fraude 2 es un puesto de nível intermedio responsable de contribuir al desarrollo de políticas, procesos y procedimientos de gestión de fraude a fin de minimizar el impacto del fraude junto con el equipo de Operaciones - Servicios. El objetivo general de este puesto es administrar pérdidas por fraude al asegurarse de que los...

  • Fraud Analyst

    hace 3 semanas

    Ciudad de México albo A tiempo completo

    albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. Job description As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large...

  • Ops Sup Sr Analyst

    hace 5 días

    Ciudad de México, Ciudad de México 09522 Citibanamex Afore, S.A de C.V., integrante del Grupo Financiero Citibanamex A tiempo completo

    The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...

  • Business Analyst

    hace 2 semanas

    Ciudad de México UnDosTres A tiempo completo

    **Who we are** UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click! **We are looking for** A talented **Business Analyst - Fraud **to join our BA Fraud...

  • Fraud Analyst

    hace 5 días

    Ciudad de México, Ciudad de México albo A tiempo completo

    albo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere.Job descriptionAs a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of...

  • Fraud Analyst

    hace 5 días

    Ciudad de México, Ciudad de México Clip A tiempo completo

    Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

  • Fraud Analyst

    hace 5 días

    Ciudad de México, Ciudad de México Angel Ventures A tiempo completo

    Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

  • Fraud Ops Analyst 2

    hace 5 días

    Ciudad de México Citi A tiempo completo

    El analista de Operaciones de Fraude 2 es un puesto de nível intermedio responsable de contribuir al desarrollo de políticas, procesos y procedimientos de gestión de fraude a fin de minimizar el impacto del fraude junto con el equipo de Operaciones - Servicios. El objetivo general de este puesto es administrar pérdidas por fraude al asegurarse de que los...

  • Fraud Analyst

    hace 4 semanas

    Ciudad de México Fetch A tiempo completo

    **What we're building and why we're building it.** There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform...