Empleos actuales relacionados con Fraud Risk Sr. Representative - Monterrey - GM Financial
-
Fraud Risk Sr. Representative
hace 1 semana
Monterrey, México GM Financial A tiempo completoWhy GMF?: GM Financial International Operations conducts business in Latin America and China. International Operations offers 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...
-
Commercial Risk Sr. Representative
hace 6 días
Monterrey, México GM Financial A tiempo completoOverview: The **Commercial Risk Sr Representative**, as part of the company’s risk organization, is responsible for the credit risk analysis required for having the approval of credit lines (renewal or establishment). Underwriter will be responsible for completing the credit risk assessment on commercial accounts for dealerships and commercial risk...
-
Fraud Operation Sr. Representative
hace 3 semanas
Monterrey, México GM Financial A tiempo completoOverview:The **Fraud Operations Sr. Representative** is responsible of all the processes related to Fraud controls, Early Charge Offs (ECO’s) monthly review and detection of opportunity areas in the fraud policies and strategies implemented in the Operational Processes.This role requires data and information analysis to identify fraud patterns,...
-
Fraud Risk Supervisor
hace 3 semanas
Monterrey, México GM Financial A tiempo completoWhy GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers 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...
-
Commercial Risk Sr. Representative
hace 4 semanas
Monterrey, México Gm Financial A tiempo completoOverview:The**Commercial Risk Sr Representative**, as part of the company's risk organization, is responsible for the credit risk analysis required for having the approval of credit lines (renewal or establishment).Underwriter will be responsible for completing the credit risk assessment on commercial accounts for dealerships and commercial risk...
-
Commercial Risk Sr Representative
hace 4 semanas
Monterrey, México GM Financial A tiempo completoWhy GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers 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...
-
Consumer Risk Sr. Representative
hace 2 semanas
Monterrey, México GM Financial A tiempo completoOverview:The**Consumer Risk Sr. Representative** will be responsible for developing reporting solutions (both analytical and data strategic oriented). In this role you will review consumer portfolio trends and assist in the development of credit policies, pricing campaigns and support the consumer risk team in assigned activities.**Location**: Monterrey,...
-
Commercial Risk Sr Representative
hace 2 días
Monterrey, México GM Financial A tiempo completoWhy GMF?: GM Financial International Operations conducts business in Latin America and China. International Operations offers 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...
-
Fraud Analyst
hace 4 semanas
Monterrey, México Trivelta A tiempo completoTrivelta builds the technology that powers modern, social-first gaming experiences.Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in Boston...
-
Fraud Analyst
hace 2 semanas
Monterrey, Nuevo León, México Trivelta A tiempo completoTrivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...
Fraud Risk Sr. Representative
hace 1 mes
Why GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers 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 requirements in local markets. Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.About the role:The**Fraud Risk Sr. Representative **is responsible for the monitoring and execution of Fraud reporting solutions and supports forecasting processes to contribute to a better decision making process.In this role, you will review consumer fraud trends across Latin America Operations markets and support the constant evolution of the verification strategy design.What you need:- 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 presentations 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 similarWhat you will be doing:- Execute and optimize the current fraud reporting framework- Support in the development of fraud models- Fraud forecast maintenance and enhancement- Produce data driven (portfolio and origination volumes) fraud recommendations- Fraud tools effectiveness analysis execution- System User Acceptance Testing support and execution- Assist with audit and regulatory requirements- Support ad hoc activities for local and regional marketWhat we offer:At GM Financial we want you to be the most authentic version of yourself. We take care of your work-life balance by programming**wellness** and**integration activities**, where you will strengthen your relationships with peers and contribute towards the development and wellbeing of your**community**, while providing you with a competitive**salary and benefits**.Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours.Mexico: Additional benefits include Medical Plans, Profit Sharing, Life Insurance, Savings Fund & Pension Plan and others.LI-MONDisclaimer: Mexico - GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.
