Fraud Risk Intmd Analyst
Encontrado en: Talent MX C2 - hace 3 semanas
The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:
Qualifications:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Licenciatura/título universitario o experiencia equivalente.
1 a 3 años de experiencia (deseable) en actividades relacionadas a Riesgo y Control : MCA, administración y Coordinación de tareas relacionadas con Auditorias y revisiones. Seguimiento de caps, QA. Seguimiento de los controles y análisis de riesgo. Gestión de planes de acciones correctivas. Escalamiento oportuno de riesgo y problemas identificados dentro del área.
Realizar presentaciones ejecutivas.
Inglés intermedio (deseable)
Excel : Intermedio (tablas dinámicas, formulas avanzadas), análisis y extracción de datos para Reportes.
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Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Fraud Risk------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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