Risk Management Senior Specialist
hace 2 semanas
Why Choose Gm Financial?
Gm Financial International Operations conducts business in Latin America and China, offering a range of wholesale and retail automotive financing products to dealers and their customers.
About the Role:
The Fraud Risk Sr. Representative is responsible for monitoring and executing fraud reporting solutions and supporting forecasting processes to improve decision-making.
In this role, you will review consumer fraud trends across Latin America Operations markets and contribute to the evolution of verification strategy design.
Requirements:
- Bachelor's degree in engineering, actuary, economics, statistics, computer science, or similar
- Desirable work experience in banking, financial services, and data science
- Effective oral, written, and presentation skills
- Fluency and proficiency in English
- Knowledge of statistics and segmentations
- Advanced computer skills in MS Office and at least one of the following tools: SAS, Power BI, WPS, SQL, or similar
Responsibilities:
- Execute and optimize the current fraud reporting framework
- Support the development of fraud models
- Maintain and enhance fraud forecast
- Produce data-driven fraud recommendations
- Analyze fraud tools effectiveness
- Support System User Acceptance Testing
- Assist with audit and regulatory requirements
What We Offer:
At Gm Financial, we value your well-being and provide a competitive salary and benefits package, including wellness and integration activities, and a supportive community.
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