Fraud Risk Supervisor
hace 1 semana
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 Supervisor**will be responsible to coordinate and execute the enhancement of Fraud reporting solutions (both analytical and data strategic oriented) and forecast development to contribute to a better risk based decision-making process.In this role, you will review consumer fraud trends, support the revamp of high-risk models and verification strategy design while leading a team of 2 Jr. Analysts and maintaining close relationships with several business units of the Operations such as Consumer Acquisitions, Collections and Sales, among others.What you need:- Bachelors’ degree or equivalent- Actuary, Economics, Statistics, Computer Science, System Engineering or similar are a plus- +3 years of work experience in banking, financial services and/or related fields- Previous experience working with data science methodologies, data infrastructure, credit analysis and fraud strategy- Fluency and proficiency in English required- Effective oral, written and presentations skills- Technical expertise in risk and fraud is a plus- Advanced computer skills in MS Office and at least one of the following tools: SAS, Power BI, WPS, SQL, Python or similar- Able to prioritize and organize workloads according to the Business needs- Strong ability to create and maintain good working relationships with business units and corporate functions- Previous experience leading teams is a plusWhat you will be doing:- Enhancement of the current Fraud reporting definition- Support the development of fraud models- Fraud forecast maintenance and enhancement- Produce data driven fraud/risk recommendations- Conduct PoC´s for new fraud tools- Fraud tools effectiveness analysis execution- 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, gender expression, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.
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Fraud Risk Sr. Representative
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