Fraud Operations Intern
hace 4 semanas
Overview:Fraud Intern will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes.**Responsibilities**:- Support to Non-approval alert process and blacklist reports.- Consolidate reports of the area to standardize routines and avoid duplicate activities.- Follow up on actions and improvement plans defined for fraud prevention.- Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.- Support to Biometric kits management and administration.Qualifications:- On-going Bachelor’s degree in business, accounting, administration, economics, or similar.- Intermediate English level.- Intermediate Microsoft Office Skills- Teamwork and collaboration.- Strong follow-up skills.- Effective oral, verbal, and written communication skills.- Organizational and time management skills.- Proactivity and initiative- Analytical and problem-solving ability - Use of data.LI-VG1Disclaimer: 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, 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 Controls Intern
hace 7 días
Monterrey, México GM Financial International Operations A tiempo completoGM 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...
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Fraud Operations Intern
hace 2 semanas
Monterrey, México GM Financial A tiempo completoOverview:**The Fraud Operations Intern **will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes.**Location: Monterrey, Nuevo Leon****Time availability: 25 Hours****Responsibilities**:- Support to...
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Fraud Operations Intern
hace 2 semanas
Monterrey, México GM Financial A tiempo completoOverview: **The Fraud Operations Intern **will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes. **Location: Monterrey, Nuevo Leon** **Time availability: 25 Hours** **Responsibilities**: -...
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Fraud Operations Jr. Representative
hace 2 semanas
Monterrey, México GM Financial A tiempo completoOverview:The **Fraud Operations Analyst** reviews and analyze the red flag alerts for the retail- Responsible of Fraud Watch process and red flag tools.- Monthly reports and routines on red flag tools.- Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.- Support to...
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Remote Fraud Operations Lead: Investigations
hace 2 semanas
Monterrey, México Apollo A tiempo completoA leading technology company is looking for a Sr.Fraud Operations Analyst to join their remote team.The ideal candidate will have over 5 years of experience in fraud investigations and solid SQL skills.Responsibilities include conducting investigations on reported fraud cases, optimizing handling procedures, and training teams.If you thrive in a...
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Fraud Risk Supervisor
hace 1 semana
Monterrey, México GM Financial A tiempo completoWhy 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...
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Fraud Analyst
hace 2 días
Monterrey, Nuevo León, México Trivelta A tiempo completoTrivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...
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Fraud Analyst
hace 2 semanas
Monterrey, México Trivelta A tiempo completoTrivelta builds the technology that powers modern, social-first gaming experiences.Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in Boston...
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Fraud Controls Intern
hace 5 días
Monterrey, México GM Financial A tiempo completoOverview: The **Location**: Monterrey, NL **Time Availibality**: 25 hours per week **Responsibilities**: - Analyze data from multiple sources to identify discrepancies, spot fraud, and eliminate suspicion - Write reports, and document evidence, findings, and recommendations - Determine existing fraud trends by analyzing accounts and transaction...
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Fraud Analyst
hace 1 semana
Monterrey, Nuevo León, México Trivelta A tiempo completoTrivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...
