Risk Management Senior Specialist

hace 2 semanas


Monterrey, Nuevo León, México Gm Financial A tiempo completo

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.



  • Monterrey, Nuevo León, México Msci Inc A tiempo completo

    We are seeking a highly motivated Investment Risk Management Specialist to join our Client Coverage organization in Monterrey.The ideal candidate will have 2-5 years of experience in Financial Services and a strong understanding of international financial institutions and global financial markets. A self-starter with the ability to work individually and...


  • Monterrey, Nuevo León, México Transnetwork A tiempo completo

    As an Operational Risk Management Specialist at Transnetwork, you will play a critical role in ensuring the organization adheres to legal, regulatory, and internal policies. Key responsibilities include conducting control testing across various business lines, managing testing engagements independently, and reporting compliance and control findings to...


  • Monterrey, Nuevo León, México British American Tobacco A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Monterrey, Mexico.Job DescriptionThis is an exciting opportunity to be part of the Legal department and contribute to the prevention and support of Continuity plans.The successful candidate will be responsible for creating and designing prevention plans, and business...


  • Monterrey, Nuevo León, México Nearshore Cyber A tiempo completo

    About the RoleWe are seeking a highly skilled Risk Management Specialist - Cybersecurity to join our team at Nearshore Cyber. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our organization's security posture.Job SummaryThis is a full-time position that requires 3-5+ years of experience...


  • Monterrey, Nuevo León, México Element Fleet Management A tiempo completo

    Unlock Your Potential at Element Fleet ManagementAt Element Fleet Management, we're redefining the fleet management industry by putting people first. We're seeking a Senior Account Management Specialist to join our team and drive revenue growth through strategic account management.Key Responsibilities:Develop and execute strategic account plans to retain and...


  • Monterrey, Nuevo León, México Construccion, Administracion Y Servicios Aplicados Sa De Cv A tiempo completo

    Key Responsibilities: • Ensure effective risk management practices across the organization. • Collaborate with internal stakeholders to identify and mitigate potential risks. Requirements: • Bachelor's degree in a related field. • 5+ years of experience in risk management. Working Conditions: • Work in a dynamic and fast-paced environment. •...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Building a Better World at Caterpillar At Caterpillar, we're not just about the work we do – we're about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. Our company is about making progress and innovation happen, with our customers, where we work and live. The Role ...


  • Monterrey, Nuevo León, México Nearshore Cyber A tiempo completo

    **Job Summary**Nearshore Cyber is seeking a highly skilled Cybersecurity Risk Specialist to join our team. As a key member of our risk management team, you will be responsible for identifying and assessing potential security risks to our organization.**Key Responsibilities**Conduct regular risk assessments to identify potential security threatsDevelop and...


  • Monterrey, Nuevo León, México Element Fleet Management A tiempo completo

    We are seeking a highly skilled Senior Fleet Optimization Specialist to join our team at Element Fleet Management.As a key member of our team, you will be responsible for delivering high-impact value-added technical and analytical support to clients, focusing on identifying opportunities to improve client performance through analytic support.The ideal...


  • Monterrey, Nuevo León, México Nearshore Cyber A tiempo completo

    **Job Summary**Nearshore Cyber is seeking a Third Party Risk Management Specialist to join our team. The ideal candidate will have a strong background in information security and risk management, with experience in third-party risk assessment and mitigation.**Key Responsibilities**Partner with business groups to identify, analyze, and mitigate third-party...


  • Monterrey, Nuevo León, México The LEGO Group A tiempo completo

    Job Title: Senior AR Credit SpecialistWe are seeking a highly skilled Senior AR Credit Specialist to join our Financial Services team at The LEGO Group.Job Summary:The ideal candidate will have a proven track record in Credit Management, with a strong focus on credit risk assessment and mitigation. This role will play a critical part in our Finance team,...


  • Monterrey, Nuevo León, México CPKC A tiempo completo

    Overview of Canadian Pacific Kansas CityCanadian Pacific Kansas City (CPKC) is a leading railway company in North America, operating on a 20,000-mile network across Canada, the United States, and Mexico. Our mission is to connect the continent by providing essential goods transportation services.About This RoleWe are seeking an experienced Auditor/Risk...


  • Monterrey, Nuevo León, México Gm Financial A tiempo completo

    Why GM Financial?GM Financial International Operations conducts business in Latin America and China, offering a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences, and national...


  • Monterrey, Nuevo León, México Celestica A tiempo completo

    **Job Summary**Celestica is seeking a Supply Chain Risk Management Advisor to join our team. This role will be responsible for monitoring and mitigating supply chain risks, as well as implementing process improvements to enhance the overall supply chain experience.**Key Responsibilities**:- Identify and assess supply chain risks, developing mitigation...


  • Monterrey, Nuevo León, México Gm Financial A tiempo completo

    About the RoleWe are seeking a seasoned Consumer Risk Director to join our team at Gm Financial. This role requires a strong analytical mindset, exceptional leadership skills, and the ability to drive strategic initiatives in consumer risk management.Our ideal candidate will have a proven track record of success in credit risk management, risk modeling, and...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Job OverviewCaterpillar is seeking an experienced Compliance Risk Manager to lead our regional compliance efforts. This role requires a strong understanding of regulatory requirements and risk management principles.About the JobThe successful candidate will oversee compliance with Enterprise and divisional policies, procedures, and local laws and...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Career Opportunities at Caterpillar Inc.OverviewWe are seeking a highly skilled Regional Compliance Risk Management Executive to join our global team. As a key member of our organization, you will play a critical role in shaping the future of our company.About the RoleThe Regional Compliance Risk Management Executive will be responsible for overseeing Line...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    About the RoleWe are seeking an experienced Manager Regional Compliance Risk to oversee Line Unit regulatory and compliance program activities within our organization. This role requires strong leadership skills, with the ability to manage a regional team and ensure compliance with Enterprise and divisional policies and procedures.Key ResponsibilitiesLead...


  • Monterrey, Nuevo León, México 08795 Tarjetas Banamex, S.A. de C.V., SOFOM, E.R. A tiempo completo

    Collections Specialist 3 Job DescriptionWe are seeking a skilled Collections Specialist 3 to join our team at 08795 Tarjetas Banamex, S.A. de C.V., SOFOM, E.R.About the Role:This is a full-time opportunity that requires excellent communication and negotiation skills. The ideal candidate will have a strong background in credit risk management and experience...


  • Monterrey, Nuevo León, México Msci Inc A tiempo completo

    Key ResponsibilitiesEnsure complete upload of client portfolios into MSCI's proprietary Risk Management products.Generate Reconciliation and Quality Assurance reports post upload of client portfolios and carry out preliminary checks for correctness of the data upload.Support the Managed Services team in their day-to-day tasks for ensuring quality and...