Fraud Analytics Manager

hace 3 semanas

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.Esta posición se requiere para dar continuidad a los procesos de prevención de fraudes realizados dentro del equipo de Analytics. Esta posición es fundamental ya que es el frente del equipo que realiza la validación del fraude, con el fin de analizar e identificar nuevos patrones de fraude e implementar las estrategias necesarias para hacerles frente a los defraudadores, específicamente tiene a su cargo transacciones realizadas con tarjeta no presente, para los portafolios de crédito y débito- **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

  • Manager/ Sr. Manager

    hace 1 semana

    Ciudad de México Tiger Analytics A tiempo completo

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various market research firms, including...

  • Fraud Analytics Associate

    hace 3 semanas

    Ciudad de México Shopee A tiempo completo

    DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMexico - Mexico CityThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

  • Subdir Prevención de Fraudes

    hace 1 semana

    Ciudad de México Scotiabank A tiempo completo

    **¡Gracias por tu interés en Scotiabank!** **Scotiabank es Great Place To Work, postúlate y sé parte de unos de los mejores lugares para trabajar en México** **SUBDIR PREVENCIÓN DE FRAUDES (ANALYTICS)** **OBJETIVO**: - Establecer estrategias preventivas para mitigar el fraude en originación, con base en segmentaciones, redes neuronales y modelos...

  • Fraud Operations Manager

    hace 2 semanas

    Ciudad de México, Ciudad de México Tala A tiempo completo

    About Tala At Tala, we're applying advanced technology and human creativity to solve what legacy institutions can't or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today's financial infrastructure doesn't work for most of the world's population. Our pioneering...

  • Banamex. Director Prevención de Fraudes Analytics C14

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    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...

  • Banamex. Director Prevención de Fraudes Analytics C14

    hace 3 semanas

    Ciudad de México Citigroup A tiempo completo

    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...

  • Fraud Enforcement Manager, Seller Fraud

    hace 3 días

    Ciudad de México Etsy A tiempo completo

    **Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems alongside...

  • Operations Manager

    hace 2 semanas

    Ciudad de México Uber A tiempo completo

    **About the Role**:The Fraud & Experience team’s goal is to minimize fraud losses for Uber and false positive impact to our customers by developing tools and logics to detect and catch fraud before or when it happens! This role will be responsible for monitoring and analyzing fraud trends around LatAm and deploying rules and strategic projects to address...

  • Fraud Enforcement Manager

    hace 6 días

    Ciudad de México Etsy A tiempo completo

    **Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems alongside...

  • Fraud Enforcement Manager

    hace 6 días

    Ciudad de México Etsy A tiempo completo

    Hybrid - CDMX - Full-time **Company Description** Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and...