Senior Fraud Operations Analyst

hace 1 mes


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

The Fraud Operations Analyst plays a critical role in our team, contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. This senior-level position requires a deep understanding of fraud trends and the ability to analyze complex data to identify patterns and make informed decisions.

Key Responsibilities:

  • Provide expert analytical support to identify and mitigate fraud risks.
  • Develop and implement fraud management policies and procedures to ensure compliance with industry standards and regulations.
  • Collaborate with cross-functional teams to investigate and resolve complex fraud issues.
  • Provide guidance and training to team members on fraud prevention and loss control best practices.
  • Stay up-to-date with emerging fraud trends and technologies to ensure our procedures remain effective.

Requirements:

  • 2-5 years of experience in a related role with a strong background in fraud analysis and risk management.
  • Excellent analytical and problem-solving skills, with the ability to communicate complex ideas clearly.

Education:

Bachelor's degree or equivalent experience in a relevant field, such as finance, accounting, or business.

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.



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