Fraud Ops Analyst 1
hace 7 días
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.**Responsibilities**:- Perform short and long term forecasting analysis and standardized fraud analysis- Make judgments based on practice and precedence, and work within guidelines, under general supervision- Develop and maintain working knowledge of business/industry standards and practices- Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area- Identify inconsistencies in data or results, and exchange information in a concise and logical way- Impact the business directly through the quality of the tasks/services provided**Qualifications**:- Relevant experience in a related role- Knowledge and previous experience in the Investigation and Fraud claims process- Experience in trend analysis and alerts in early fraud detection- Extensive knowledge of the Bank's Transactional Processing platforms- Proficient in Microsoft Office and Access- 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 experienceIndispensable manejo de BBDD, conocimiento de lenguajes de programación.- **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
-
Fraud Ops Analyst 1
hace 1 semana
Ciudad de México Citi A tiempo completoThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
-
Fraud Ops Analyst 2
hace 6 días
Ciudad de México Citi A tiempo completoThe 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...
-
Fraud Ops Sr Analyst
hace 4 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Analyst is a senior 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...
-
Fraud Ops Sr Analyst
hace 4 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Analyst is a senior 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...
-
Fraud Ops Sr Analyst C12
hace 11 horas
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Analyst is a senior 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...
-
Ops. Sup. Analyst 1
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
-
Fraud Ops Analyst
hace 2 semanas
Ciudad de México, Ciudad de México HSBC A tiempo completoPropósito del Puesto:Investigador y analista Senior de FraudeRealizará el monitoreo de transacciones, movimientos y cuentas para identificar, investigar, analizar y prevenir actividades fraudulentas, asegurando la protección de nuestros clientes y la integridad de nuestros productos de forma a y oportuna, evitando pérdidas y cuidando siempre el servicio...
-
Fraud Analyst
hace 2 semanas
Ciudad de México Tata Consultancy Services A tiempo completoJob Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: - Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly...
-
Banamex - Scoring Fraud Models Analyst
hace 12 horas
Ciudad de México Citigroup A tiempo completoThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
-
Banamex - Scoring Fraud Models Analyst
hace 12 horas
Ciudad de México Citi A tiempo completoThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
