Fraud Prevention ATM Specialist
hace 2 semanas
Citi seeks a Fraud Prevention ATM Specialist to join our team. This entry-level position provides operations support services, including record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.
**Job Overview:**
The Ops Support Specialist 4 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
**Responsibilities:**
- Conduct basic analysis and research as well as workflow management
- Support an expansive array of products and services
- Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed
- Identify patterns of use that generate a risk for our clients and for Citibanamex
**Qualifications:**
- 1-3 years of relevant experience
- Experience working in a business office or operational environment
- Proficient computer and math skills with a focus on complex databases and spreadsheets
- Demonstrates technical and administrative expertise
- Consistently demonstrates attention to detail
- Demonstrated knowledge of activities, policies, and procedures of a basic work area
**Salary Estimate:** $55,000 - $65,000 per year based on location and experience.
-
Fraud Prevention Specialist
hace 4 semanas
Xico, México Citi A tiempo completoCiti is an equal opportunity and affirmative action employer, committed to providing an exceptional client experience. As a Fraud Prevention Specialist, you will be responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines.**Key Responsibilities:**Conduct client verifications and account-related...
-
Fraud Prevention Specialist
hace 12 horas
Xico, México Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Citi. As a key member of our Operations - Services department, you will play a critical role in contributing to the development of fraud management policies, processes, and procedures.Key Responsibilities:Solve complex fraud prevention and loss control issues with...
-
Risk Management Specialist
hace 3 semanas
Xico, México American Express Services Europe Limited A tiempo completoJob DescriptionAs a Risk Management Specialist in our International Fraud Risk Management organization, you will play a vital role in managing the policies, procedures, and systems to control fraudulent use of American Express products and services.About American Express Services Europe LimitedAt American Express, we prioritize our customers' security and...
-
Financial Crime Prevention Specialist
hace 10 horas
Xico, México Fetch A tiempo completoFetch, a revolutionary shopping platform, is seeking a skilled Financial Crime Prevention Specialist to join our team.We're committed to delivering an honest and seamless experience for our users. As a member of our fraud prevention team, you will play a critical role in ensuring that only legitimate users receive their rewards.This full-time position...
-
Fraud Prevention Specialist for Payment Operations
hace 2 semanas
Xico, México Uber A tiempo completoAbout the RoleWe are seeking a seasoned Fraud Prevention Specialist to join our Payment Operations team in LATAM. As a key member of this team, you will be responsible for assessing, managing, and minimizing fraud within our Payments Risk & Identity (PR&I) Operations.This role offers a unique opportunity to expand our commitment to Operational Cost Structure...
-
Fraud Loss Control Specialist
hace 4 semanas
Xico, México Citi A tiempo completoAbout the RoleAt Citi, we are seeking an experienced Fraud Loss Control Specialist to join our team. This is an intermediate level position 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.Key Responsibilities:Analyze...
-
Anti-Fraud Operations Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob DescriptionWe are seeking a highly skilled Anti-Fraud Operations Specialist to join our team at Citi.About the RoleThis role is responsible for ensuring that operations are performed according to Service Level Agreements and maintaining complaint case management systems. The successful candidate will also be expected to drive initiatives to enhance...
-
Fraud Prevention and Risk Management Expert
hace 4 semanas
Xico, México Didi Global A tiempo completoAbout DiDi GlobalDiDi Global Inc. is the leading mobility technology platform, offering a range of app-based services across Asia-Pacific, Latin America, and Africa.We provide car owners, drivers, and delivery partners with flexible work and income opportunities while collaborating with policymakers, the taxi industry, the automobile industry, and...
-
Xico, México Citi A tiempo completoCiti is seeking a highly skilled Strategic Risk Manager to join our team. As a Fraud Detection and Prevention Expert, you will play a critical role in guarding against intelligent, adaptive perpetrators of financial crime and managing strategic risk analytical projects for Citi Retail Services portfolios.Key Responsibilities:Develop and implement effective...
-
Specialist en Prevención de Fraude
hace 4 semanas
Xico, México Plata A tiempo completoLa misión de Plata es incluir a los consumidores mexicanos en el mundo financiero a través de la tecnología. Como parte de este esfuerzo, estamos buscando a un Fraud Prevention AnalistaResponsabilidades:Monitorear y analizar transacciones y cuentas para detectar riesgosInvestigar actividades sospechosas para determinar si existen riesgosColaborar con...
-
Especialista en Prevención de Fraudes Bancarios
hace 4 semanas
Xico, México Grupo Financiero Banorte A tiempo completo**Descripción del Puesto**Nuestro equipo busca un Especialista en Prevención de Fraudes Bancarios para trabajar en nuestra sucursal en CDMX, Ciudad de México. En Banorte estamos comprometidos con la innovación y la transformación del país.**Objetivos del Puesto**El candidato seleccionado será responsable de:Detección y prevención de fraudes en...
-
Digital Music Fraud Investigator
hace 12 horas
Xico, México Tunecore A tiempo completoAbout the RoleTuneCore, a leading independent development partner for self-releasing artists, is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the security and integrity of our customers' accounts.Key Responsibilities• Investigate TuneCore...
-
Corporate Crime Prevention Specialist
hace 4 semanas
Xico, México Hsbc A tiempo completoHSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...
-
Fraud Management Specialist
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoCompany Overview: Citigroup Inc. is a leading global financial institution dedicated to serving the needs of our clients and customers around the world.Salary: This role offers an attractive salary range of $60,000 - $80,000 per year, commensurate with experience and qualifications.About the JobWe are seeking a highly skilled Fraud Management Specialist to...
-
Marketplace Abuse Prevention Specialist
hace 2 semanas
Xico, México Uber A tiempo completoAbout UberWe're a global platform that connects riders with drivers in over 700 cities worldwide. Our mission is to make transportation as reliable as running water, and affordable for everyone.Job Title: Marketplace Abuse Prevention SpecialistLocation: Mexico City and Santiago de ChileSalary: $120,000 - $180,000 per year, depending on experienceAbout the...
-
Financial Operations Specialist
hace 4 semanas
Xico, México Citi A tiempo completoKey Responsibilities:As a Financial Operations Specialist at Citi, you will be responsible for reviewing and processing expense reports to ensure compliance with the Citigroup Expense Management policy. This involves ensuring that processing occurs within procedural guidelines and timelines standards.You will also review and process invoices and purchase...
-
Senior Fraud Risk Analyst
hace 2 semanas
Xico, México Citi A tiempo completoAbout the RoleThe Fraud Ops Analyst 2 is an intermediate-level position 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.Overall objective: manage fraud losses by ensuring analysts make appropriate decisions using...
-
Senior Fraud Risk Analyst
hace 3 semanas
Xico, México Citi A tiempo completoAbout CitiCiti, a leading global bank, is committed to helping its clients achieve their financial goals. Our team of experienced professionals provides innovative solutions to help individuals and businesses succeed.Salary Range: $80,000 - $120,000 per yearJob DescriptionWe are seeking a highly skilled Fraud Analytics Manager to join our team in New York....
-
Risk Management Specialist
hace 3 semanas
Xico, México Amex A tiempo completoAbout the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...
-
Anti-Fraud Operations Specialist
hace 2 semanas
Xico, México Citi A tiempo completoCiti seeks an Anti-Fraud Operations Specialist to assist in efforts to minimize the impact of fraud incidents and prevent loss. This entry-level position is responsible for coordinating with the Fraud Operations team to ensure risk policy and controls are applied effectively.Key Responsibilities:Perform short and long-term forecasting analysis and...