Fraud Operations Jr. Representative

hace 3 semanas

Monterrey, México GM Financial A tiempo completo

Overview:The **Fraud Operations Analyst** reviews and analyze the red flag alerts for the retail- Responsible of Fraud Watch process and red flag tools.- Monthly reports and routines on red flag tools.- Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.- Support to Non-approval alert process and blacklist reports.- Follow up on actions and improvement plans defined for fraud prevention.This role requires data and information analysis skills to identify fraud patterns, concentrations, and constant communication with the credit areas to report irregularities or findings.**Location**: Monterrey, N.L.**Responsibilities**:- Responsible of Fraud Watch process and red flag tools.- Monthly reports and routines on red flag tools.- Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.- Support to Non-approval alert process and blacklist reports.- Follow up on actions and improvement plans defined for fraud prevention.Qualifications:- Bachelor’s degree in accounting, administration, economics, or similar.- English - able to establish business conversations.- Working knowledge and experience in computer programs such as Microsoft Office. (High Excel knowledge)- Analytical and problem-solving ability - Use of data.- Data management and reporting.- Teamwork and collaboration.- Ability to embrace change and to adapt to organizational challenges.- Proficient interpersonal, verbal, and written skills.- Analytical and problem-solving ability.LI-ED1Disclaimer: 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.

  • Fraud Controls Intern

    hace 2 semanas

    Monterrey, México GM Financial International Operations A tiempo completo

    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...

  • Fraud Risk Sr. Representative

    hace 4 días

    Monterrey, México GM Financial A tiempo completo

    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...

  • Fraud Operation Sr. Representative

    hace 2 semanas

    Monterrey, México GM Financial A tiempo completo

    Overview: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,...

  • Retail Fraud Representative

    hace 6 días

    Monterrey, México GM Financial A tiempo completo

    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...

  • Retail Fraud Representative

    hace 1 semana

    Monterrey, México GM Financial A tiempo completo

    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...

  • Fraud Operations Intern

    hace 2 semanas

    Monterrey, México GM Financial A tiempo completo

    Overview:**The Fraud Operations Intern **will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes.**Location: Monterrey, Nuevo Leon****Time availability: 25 Hours****Responsibilities**:- Support to...

  • Fraud Risk Supervisor

    hace 2 semanas

    Monterrey, México GM Financial A tiempo completo

    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...

  • Remote Fraud Operations Lead: Investigations

    hace 3 semanas

    Monterrey, México Apollo A tiempo completo

    A leading technology company is looking for a Sr.Fraud Operations Analyst to join their remote team.The ideal candidate will have over 5 years of experience in fraud investigations and solid SQL skills.Responsibilities include conducting investigations on reported fraud cases, optimizing handling procedures, and training teams.If you thrive in a...

  • Operations Representative

    hace 2 semanas

    Monterrey, México C.H. Robinson A tiempo completo

    Job ID: R45289**Operations Representative**Primary Location: Monterrey, Nuevo Leon Mexico***The Operations Representative performs operational work which will includes one or more of the following: order creation, shipment activation, load building, appointment scheduling, track and trace, and routine event management, with a sharp focus on data integrity,...

  • Fraud Operations Intern

    hace 4 días

    Monterrey, México GM Financial A tiempo completo

    Overview: Fraud Intern will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes. **Responsibilities**: - Support to Non-approval alert process and blacklist reports. - Consolidate reports of the...