Banamex. Director Prevención de Fraudes Analytics C14

The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.**Responsibilities**:- Designs and calibrates the company’s quantitative and qualitative Fraud Risk Appetite Framework.- Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk measurement.- Develops and adopts a Statistical Forecasting framework for extrapolating Fraud Losses for annual business planning purposes.- Provides expertise in fraud modeling and conduct technical validations for Fraud Models.- Develops and hosts analytic trainings for the company’s fraud managers and analysts.- Performs other duties and functions as assigned**Qualifications**:- 10+ years relevant experience- Predictive modeling, including decision tree modeling and integration into business strategies- Statistical analysis using SAS programming software**Education**:- Bachelor’s/University degree, Master’s degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Estamos buscando a nuestro próximo Director de Prevención de Fraudes.**:**Requisitos clave**:**✔**️ Experiência en análisis de transacciones, identificación de comportamientos y causas raíz del fraude.**:**✔**️ Conocimiento en parametrización de herramientas de detección de fraudes.**:**✔**️ Habilidad para el análisis de información.**:**✔**️ Mitigación de riesgos de fraude con enfoque en la experiência del cliente y el control de costos.**:**✔**️ Experiência en análisis de riesgo, especialmente en banca y fraude.**:**✔**️ Inglés avanzado.**:**✔**️ Experiência liderando equipos.**:**✔**️ Trabajo orientado a objetivos.**:**✔**️ Alta tolerancia a la frustración**.**:**Ofrecemos**:**✔**Seguros: Gastos médicos mayores titular y beneficiarios, hogar, auto, vida, defunciones, algunos con tasa preferencial y sin costo.**:**✔**Préstamos personales con tasa preferencial bancaria.**:**✔**Plan de ahorro para el retiro (Independiente a Afore).**:**✔**Contratación directa.**:**✔**Capacitación y acceso a plataformas especializadas para tu desarrollo profesional.**:**✔**Servicio de asistencia personal extensivo a familiares (Salud mental, nutrición, finanzas, entre otros).**:**✔**Convenios y descuentos con diferentes empresas (Tiendas de ropa, Cafeterías, Servicios para eventos, Estilo de vida, entre otros).**:**✔**Total Pass® (membresía con costo preferencial para diferentes deportivos, gimnasios, clases particulares).**:**✔**Oportunidad de participar en los juegos bancarios, voluntariado, red de inclusión.**:**✔**Reparto de utilidades.**:**✔**Plan de carrera.**:**Si te apasiona el área de Prevención de Fraudes y te gusta marcar la diferencia. Postúlate.**:**Job Family Group**:Risk Management- **Job Family**:Fraud Risk- **Time Type**:Full time-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._