Fraud Ops Analyst 3
hace 2 semanas
The 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 risk/reward balanace methodology.**Responsibilities**:- Automation and development of information consolidation processes.- Identify areas of information opportunity to strengthen the Fraud Datamart and contribute to the continuous improvement of processes and monitoring of KPIs and operational metrics of the Fraud Office.- Execute the generation and analysis of data sources that help the generation of indicators, which measure the performance of different types of fraud and their impact on portfolios / related products.- Provide timely and strategic information to support the MIS and Forecasting processes which allow the decision making of the Fraud Office and the proper monitoring of the Fraud KPIs.- Prevent, detect and escalate potential data and information risks that may impact Fraud KPIs.**Qualifications**:- Porgramming skills.- Database Administration.- Process reengineering.- SAS Knowledge (desirable)- Big Data Tolls Knowledge (preferable)- Advanced skills in data presentation**Education**:- ** ONLY**: Bachelor’s degree/University degree in Systems Engineer, Information Systems, Computer Science, Database Administrator.**Áreas de experiência**:Experiência en sector financiero / bancario: 4 años.Generando información para la toma de decisiones: 4 años.Análisis de información: 4 años.Implementación y seguimiento de indicadores (construcción de dashboards): 4 años.Análisis, diseño e implementación de requerimeintos y automatización de procesos de información: 4 años.Generación de presentaciones ejecutivas, así como insights: 2 años.**Responsabilidades**:**Formación**:Ing./Lic. sistemas, informática, tecnologías de la información.**Conocimientos y habilidades**:Generar información para la prevención y monitoreo de actividades fraudulentas de los siguientes productos: tarjetas de crédito, tarjetas de débito, banca electrónica, cheques, transfer, seguros e inversiones de forma diaria/semanal/mensual/trimestral.Generaci- n de información y análisis de datos para obtener insights.Automatizar procesos de generación de información relacionados con fraude.Análisis, diseño e implementación de nuevos requerimientos de información para la dirección de fraude.**Conocimientos y habilidades**:Productos de consumo.Generación de información y MIS.Análisis de información, indicadores y generación de insights.Construcción y presentación de dashboards.Elaboración de presentaciones ejecutivas.Programación de bases de datos (SQL necesaria)Programación en SAS (necesaria)Manejo de Excel (avanzado)Inglés avanzado.Capacidad de análisis.Toma de decisiones.Liderazgo.Sentido de responsabilidad.Trabajo bajo presión.Trabajo en equipo.Comunicación asertiva.Programación.Orientado a resultados.- **Job Family Group**:Risk Management- **Job Family**:Fraud Risk- **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
-
Banamex - Fraud Ops Analyst 2
hace 2 semanas
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 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 Analyst 2
hace 2 semanas
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 2 semanas
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 1 semana
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 Analyst
hace 2 semanas
Ciudad de México UnDosTres A tiempo completo**Business Analyst - Fraud****Who we are**UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click!**We are looking for**A talented **Business Analyst - Fraud...
-
Fraud Analyst
hace 4 días
Ciudad de México Cornershop by Uber A tiempo completoCornershop by Uber es una app de servicio de entrega a domicilio que te da tiempo libre, ya que tus pedidos de supermercados y tiendas especializadas se entregan directamente en tu puerta. Somos una empresa de rápido crecimiento que opera en Chile, Brasil, Perú, Colombia, México, Costa Rica, Estados Unidos y Canadá, y desde nuestra adquisición por Uber,...
-
Fraud Ops Analyst 2
hace 6 días
Ciudad de México, CDMX 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 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...
-
Banamex - Scoring Fraud Models Analyst
hace 1 semana
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...
