Fraud Analytics Manager

hace 6 meses


Ciudad de México Citi A tiempo completo

**Responsibilities**:

- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.
- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
- Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions.
- Leverages customer data to build risk segmentation and mitigation strategies.
- Evaluates new tools and products that enhance risk detection and prevention.
- Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.
- Interacts with Policy, Operations, and other functional business partners to optimize business strategies.
- Ensures adherence to strict audit and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities.
- Performs other duties and functions as assigned

**Qualifications**:

- 5-8 years previous Credit Cards related experience required
- Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent4+ years of analytical and data mining experience preferably

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Esta posición se requiere para dar continuidad a los procesos de prevención de fraudes realizados dentro del equipo de Analytics. Esta posición es fundamental ya que es el frente del equipo que realiza la validación del fraude, con el fin de analizar e identificar nuevos patrones de fraude e implementar las estrategias necesarias para hacerles frente a los defraudadores, específicamente tiene a su cargo transacciones realizadas con tarjeta no presente, para los portafolios de crédito y débito
- **Job Family Group**:
Risk Management
- **Job Family**:
Fraud Risk
- **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


  • Manager/ Sr. Manager

    hace 6 meses


    Ciudad de México Tiger Analytics A tiempo completo

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various market research firms, including...

  • Program Analytics

    hace 6 meses


    Ciudad de México Citi A tiempo completo

    El analista de Operaciones de Fraude 1 es un puesto de nível inicial responsable de asistir en los esfuerzos por garantizar que se apliquen los controles y la política de riesgo de fraude para minimizar el impacto de la incidencia de fraude y prevenir pérdidas junto con el equipo de Operaciones de Fraude. El objetivo general de este rol es asistir en la...


  • Ciudad de México, CDMX 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...


  • Ciudad de México Louis Vuitton Malletier A tiempo completo

    **Position**: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to...


  • Ciudad de México Louis Vuitton A tiempo completo

    POSTE As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to prevent and...


  • Ciudad de México, Ciudad de México 249 Discovery Polska Sp. z o. A tiempo completo

    About the RoleAs a Senior Business Intelligence Manager at 249 Discovery Polska Sp. z o., you will play a crucial role in detecting and preventing risks across all Warner Bros. Discovery properties, including Max, Discovery+, Harry Potter Studio Tours, DC Universe Infinite, and more.Your ResponsibilitiesLead a team of business intelligence analysts in...

  • Fraud Ops Sr Manager

    hace 6 meses


    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...


  • Ciudad de México, Ciudad de México 332 Discovery Networks Mexico S. de R.L. de C.V. A tiempo completo

    About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

  • Fraud Ops Sr Manager

    hace 2 meses


    Ciudad de México, CDMX 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...


  • Ciudad de México, Ciudad de México Konfío A tiempo completo

    Se requiere un Analista de Fraude con experiencia en Prevención de Fraudes Transaccionales para trabajar en Konfío. Descripción del PuestoComo Analista de Fraude, será responsable de analizar y definir estrategias para mitigar el riesgo de fraude transaccional en Tarjetas de Crédito. Deberá colaborar con el Director de Prevención de Fraudes y el...


  • Ciudad de México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Ciudad de México, Ciudad de México Konfío A tiempo completo

    Objetivos PrincipalesImplementar estrategias efectivas para mitigar el riesgo de fraude transaccional en el producto de Tarjeta de Crédito de Konfío, manteniendo niveles óptimos de rechazo por fricción de reglas antifraude.Colaborar con el Director de Prevención de Fraudes para la implementación de reglas antifraude transaccionales y la creación de...


  • Ciudad de México, Ciudad de México Konfío A tiempo completo

    Descripción del PuestoEn Konfío, estamos buscando a un experto en análisis de fraude transaccional para unirse a nuestro equipo de prevención de fraude. Si eres una persona con habilidades analíticas y experiencia en el campo de las finanzas, este es un puesto ideal para ti.Tareas y ResponsabilidadesAnálisis de cargos no reconocidos y toma de acciones...


  • Ciudad de México, Ciudad de México Konfío A tiempo completo

    Descripción del PuestoKonfío busca un Especialista en Análisis de Fraude Transaccional para unirse a su equipo de Prevención de Fraude y contribuir en la protección de sus clientes contra las actividades fraudulentas.Duración del ContratoEl contrato es indefinido, sin embargo se espera que el empleado demuestre compromiso y dedicación al puesto...


  • Ciudad de México, CDMX Warner Bros. Discovery A tiempo completo

    **_Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...


  • Ciudad de México Clip A tiempo completo

    **Who we are?** Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...


  • Ciudad de México, Ciudad de México Eastman A tiempo completo

    Analytics Strategy ManagerWe're seeking a talented Analytics Strategy Manager to drive business growth through data-driven marketing strategies. As an Analytics Strategy Manager, your role will involve developing and implementing analytics solutions to inform marketing decisions. Collaborate with cross-functional teams to define key performance indicators...


  • Ciudad de México, Ciudad de México Mondelēz International A tiempo completo

    Unlock the Power of Data-Driven Decision MakingAs a Digital Media Analytics Manager at Mondelēz International, you will play a pivotal role in shaping the future of digital media strategy. Your expertise in analyzing data and driving analytical excellence will enable agile adjustments and maximize ROI.Key Responsibilities:Develop and implement a global...


  • Ciudad de México McCormick & Company, Inc. A tiempo completo

    You may know McCormick as a leader in herbs, spices, seasonings, and condiments – and we’re only getting started. At McCormick, we’re always looking for new people to bring their unique flavor to our team. McCormick employees – all 14,000 of us across the world – are what makes this company a great place to work.   We are looking...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Governance and oversight may include (not limited to) technology operational risk, risk for example. - Establishes and maintains a robust control environment and...