Banamex - Analista de Autorizaciones

hace 2 semanas

Ciudad de México Citi A tiempo completo

The Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology. **Responsibilities**: - Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns - Performs data validation independently in support of fraud management personnel - Assist in executing the business strategy by developing and producing Management Information Systems and analyses - Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided - Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects - Monitor, assess, analyze and/or evaluate processes and data, and identify policy gaps and formulate policies - Interpret data and make recommendations, and basic working knowledge of industry practices and standards **Qualifications**: - 0-2 years of experience in a related role - Consistently demonstrates clear and concise written and verbal communication - Demonstrated ability to remain unbiased in a diverse working environment **Education**: - Bachelor’s degree/University degree or equivalent experience Licenciatura en económico-administrativo Experiência deseable en autorizaciones de débito y crédito. Extracción de bases de datos. Conocimientos operativos en Teradata, SQL, PYTHON y SAS. Demuestra una comunicación escrita y verbal clara y concisa de manera constante. Capacidad demostrada de permanecer imparcial en un ambiente de trabajo diverso.**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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Banamex - Analista de Autorizaciones

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Fraud Ops Analyst 2 is an intermediate level positions 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.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

  • Analista de Altas y Autorizaciones.

    hace 1 semana

    Cuajimalpa de Morelo, Brazil, México Hospitales MAC A tiempo completo

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    hace 5 días

    Ciudad de México Citi A tiempo completo

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    hace 2 semanas

    Ciudad de México Citigroup A tiempo completo

    **Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:The Credit Initiation Specialist 4 is an entry level...

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    hace 2 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...

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    hace 7 días

    Ciudad de México Citibank (Switzerland) AG A tiempo completo

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    hace 1 semana

    Ciudad de México AMSA LABORATORIOS S.A DE C.V A tiempo completo

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    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...

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    hace 1 semana

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...

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    hace 7 días

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Credit Initiation Specialist 4 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...