Sr. Analyst, Loss Control and Credit Card Systems
hace 1 semana
Overview:STATEMENT:The Sr. Analyst, Loss Control and Credit Card Systems will be responsible for monitoring and analyzing the debit and credit card portfolios fraud risk. Duties will include documenting and implementing risk mitigation strategies, daily monitoring of card processor system to control card fraud, tracking industry fraud trends and monthly reporting of fraud metrics to senior management.DETAILED RESPONSIBILITIES:- Review and research daily reports to identify suspicious/fraudulent activity across all delivery channels (i.e. Debit, Credit Card).- Identify high-risk transactions and respond timely to mitigate potential losses by placing holds, restricting accounts, and rerouting shipments.- Periodic review and testing of Fraud Detective software to ensure effectiveness in identifying suspicious/fraudulent activity.- Protect the confidentiality of all financial data relating to HLF operations and its Members.- Ensure the timely review and approval of orders, balancing the need for security and our customers purchasing experience.- Thoroughly investigate orders that enter our fraud detection queue.- Protect customer accounts and assets by safe-guarding personal information.- Analyze chargeback activity, focusing on the improvement of rules and procedures.- Review and analyze trends in modeling and recommends strategies.- Improve our customers’ purchasing experience by maintaining an open channel of communication with MPC, Accounts Receivable and other departments.Job Qualifications:SUPERVISORY RESPONSIBILITIES:None.REQUIRED QUALIFICATIONS:**Skills**:- Excellent oral and written skills.- High degree of proficiency using Excel and Word.- Basic understanding of chargeback regulatory guidelines and compliance within e-commerce.- Demonstrated self-starter with a strong sense of urgency.- Ability to perform under deadlines.- Strong analytical and problem-solving skills.Languages:- Native in Spanish.- Advance in English.**Experience**:- 3+ years’ experience of risk review or loss prevention and/or customer/Member service.- Strong problem solving, statistical reporting, analytical, and written correspondence skills.- Ability to perform forecasting, trending and profiling.- Experience with fraud tools (KOUNT, Accertify, Internal Fraud systems, etc.)**Education**:- Bachelor’s Degree in a related field.PREFERRED QUALIFICATIONS:- Ability to work with large volumes of data; extract and manipulate large datasets using standard tools such as Excel/SQL.- Math and statistics coursework.- Criminal justice background.- Customer service experience.
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Manager, Loss Control
hace 1 semana
Tlaquepaque, México Herbalife A tiempo completoOverview:Job Qualifications:Supervisory Responsibilities1. Manages and oversees the daily operations of a group of fraud analysts.2. Responsible for planning, implementing, directing, and administering risk/ fraud loss programs.3. Develops and implements fraud policies and procedures to achieve an overall acceptable fraud rate on credit and debit card...
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Sr. Analyst, Account Receivables
hace 6 días
Tlaquepaque, México Herbalife A tiempo completoOverview The Sr. Analyst keeps update the AR module to register bad debit transactions in the AR reserves accounts and register the collections efforts. Perform main cash activities such as reconcile sales and cash receipt information. Maintain internal control environment with the daily revision of the cash transactions in all its methods: Credit card,...
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Sr. Analyst, Account Receivables
hace 6 días
Tlaquepaque, México Herbalife A tiempo completoOverview The Sr. Analyst keeps update the AR module to register bad debit transactions in the AR reserves accounts and register the collections efforts. Perform main cash activities such as reconcile sales and cash receipt information. Maintain internal control environment with the daily revision of the cash transactions in all its methods: Credit card,...
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Sr. Analyst, Account Receivables
hace 6 días
Tlaquepaque, México Herbalife A tiempo completoOverview The Sr. Analyst keeps update the AR module to register bad debit transactions in the AR reserves accounts and register the collections efforts. Perform main cash activities such as reconcile sales and cash receipt information. Maintain internal control environment with the daily revision of the cash transactions in all its methods: Credit card,...
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Sr. Analyst, Quality Control, Customer Experience
hace 1 semana
Tlaquepaque, México Herbalife A tiempo completoOverview:**Position**: Sr. Analyst, Quality Control, Customer Experience**Level**: Staff IV**Recruiter**: Manuel Garcia**Manager**: Salvador Huerta, Manager, Customer Experience**Site**: This position is available in Las Fuentes and QueretaroTHE ROLE:The person responsible for Quality Control must have advanced knowledge in mechanisms for the design,...
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Sr. Analyst, Financial Systems
hace 3 semanas
Tlaquepaque, México Herbalife A tiempo completoOverview:This position reports to: Marco MenchacaRecruiter: Zulema RiveraStaff level: IVSite: Las FuentesSTATEMENT:The role is an integral part of the FP&A Financial Systems Reporting team, tasked with providing advanced reporting and automation support to users worldwide. This role involves deep technical work, focusing on analyzing, improving, and...
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Financial Systems Analyst
hace 3 días
Tlaquepaque, México Hewlett Packard Enterprise A tiempo completoFinancial Systems Analyst This role has been designated as ‘Edge’, which means you will primarily work outside of an HPE office. **_ Job Family Definition:_** Drives the implementation of best in class financial systems providing relevant, timely, and accurate financial information for financial planning, decision-making, control and risk management,...
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Analyst, Account Receivables
hace 3 semanas
Tlaquepaque, México Herbalife A tiempo completoOverview:STATEMENT:To perform main cash activities such as review and reconcile sales and cash receipt information. Open items are identified and resolved on a timely basis. Maintain internal control environment with the daily revision of the cash transactions in all its methods: Credit card, cash, direct deposits, checks, etc. to avoid any lack of control...
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Sr. Analyst Transactional Sourcing
hace 2 semanas
Tlaquepaque, México Herbalife A tiempo completoOverview:**Sr. Analyst, Transactional Sourcing Staff IV**Recruiter: Manuel GarciaThis position reports to: Monserrat Romero, Manager I, Transactional SourcingThe analyst will contribute to the goals of Center of Excellence Mexico with the transactional, administrative and reporting processes. This role will be responsible from the creations of Requisitions...
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Sr. Inventory Management and Optimization Analyst
hace 3 semanas
Tlaquepaque, México Micron A tiempo completo**Our vision is to transform how the world uses information to enrich life for **_all_**.**Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.**Sr. Inventory Management and Optimization...
