Banamex Fraud Risk Senior Analyst

hace 18 horas

Ciudad de México Citi A tiempo completo

**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.- Proactively identifies fraud detection issues at the strategy and portfolio level and provide analytical/modeling solutions.- Leverages customer data to build risk segmentation and mitigation strategies.- Evaluates new tools and products that enhance risk detection and prevention.- Act as primary interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.- Interacts with Policy, Operations, and other functional business partners to optimize business strategies.- Ensures adherence to strict audit and control requirements; participate in audit related activities and assist Citi Retails Services Fraud Analytics Team Lead with completion of the audit and compliance related activities.- Performs other duties and functions as assigned**Qualifications**:- 5-8 years previous Credit Cards related experience required- Previous experience in statistical analysis with working knowledge of at least one of the following statistical software packages: SAS/SQL (preferred), SPSS, or equivalent4+ years of analytical and data mining experience preferably**Education**:- Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.- Conocimiento de los portafolios de crédito y débito- Conocimiento de originación de productos unsecure- Experiência en Riesgo de fraude.- Conocimiento de los tipos de fraude.- Comunicación efectiva y liderazgo, interacción con áreas multidisciplinarias.- Evaluación de procesos, riesgos y soluciones.- Conocimiento en regulaciones bancarias y política de fraudes.- Experiência en creación, seguimiento y solución de issue(s)- Perfil Analítico, conocimiento de SAS y lenguajes de programación- Inglés intermedio- Licenciatura concluida.**Job Family Group**:Risk Management- **Job Family**:Fraud Risk- **Time Type**:Full time- **Most Relevant Skills**Analytical Thinking, Constructive Debate, Controls Design, Escalation Management, Issue Management, Operational Risk, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

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