Fraud Operation Sr. Representative
hace 1 semana
Overview:The **Fraud Operations Sr. Representative** is responsible of all the processes related to Fraud controls, Early Charge Offs (ECO’s) monthly review and detection of opportunity areas in the fraud policies and strategies implemented in the Operational Processes.This role requires data and information analysis to identify fraud patterns, concentrations, and constant communication with the stakeholders to report irregularities or findings.**Location: Monterrey, N.L.****Responsibilities**:- Implement routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.- Responsible for the fraud escalations and suspicious cases escalated by the consumer credit operational teams.- Ensure continuous update of verification policies and procedures.- Responsible of Fraud Watch process and red flag tools.- Early Charge Offs (ECO’s) monthly review, detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes.- Strategic and tactical fraud control implementations.- Communication to Dealers regarding Fraud and preventions.- Fraud Awareness trainings to Dealers and internal teams.- Follow up on actions and improvement plans defined for fraud prevention.Qualifications:- Bachelor’s degree in accounting, administration, economics, or similar.- **Advanced English** - able to establish business conversations.- Working knowledge and experience in computer programs such as Microsoft Office. (High Excel knowledge)- Teamwork and collaboration.- Ability to embrace change and to adapt to organizational challenges.- Strong interpersonal, verbal and written skills.- Organizational and time management skills.- Data management and reporting.- Analytical and problem solving ability.- Understanding of retail credit process (desirable).- Strong organizational and time management skills.- Analytical and problem solving ability - Use of data.- Ability to work under pressure.LI-ED1Disclaimer: 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 Risk Sr. Representative
hace 4 semanas
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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Operation Representative
hace 3 días
Monterrey, México C.H. Robinson A tiempo completoJob ID: R44362 **Operation Representative** Primary Location: Monterrey, Nuevo Leon Mexico As an **Operations Representative**you will ensure operational excellence through supporting both internal and external customers and carriers. You will do this by tracking and tracing our shipments, making appointments, entering shipment data, communicating to help...
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Operation Representative
hace 2 días
Monterrey, México C.H. Robinson A tiempo completoJob ID: R44362**Operation Representative**Primary Location: Monterrey, Nuevo Leon MexicoAs an **Operations Representative**you will ensure operational excellence through supporting both internal and external customers and carriers. You will do this by tracking and tracing our shipments, making appointments, entering shipment data, communicating to help...
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Retail Fraud Representative
hace 2 días
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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Commercial Risk Sr. Representative
hace 3 semanas
Monterrey, México GM Financial A tiempo completoOverview:The**Commercial Risk Sr Representative**, as part of the company’s risk organization, is responsible for the credit risk analysis required for having the approval of credit lines (renewal or establishment). Underwriter will be responsible for completing the credit risk assessment on commercial accounts for dealerships and commercial risk...
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Retail Fraud Representative
hace 3 días
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 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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Customer Experience Operations Sr. Representative
hace 1 semana
Monterrey, México GM Financial A tiempo completoOverview: The **Customer Experience Operations Sr. Representative** will support Mexico’s Operation analyzing information collected by the Close the Loop team, will have deep comprehension from detractor customer’s comments and leverage information of Voice of Customer reports. The main objective is to provide relevant information to different local...
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Sr Logistics Representative
hace 4 semanas
Monterrey, México C.H. Robinson A tiempo completoJob ID: R44355**Sr Logistics Representative**Primary Location: Monterrey, Nuevo Leon Mexico***The Senior Logistics Representative is responsible for leading the management of customer supply chain information and data within C.H. Robinson's Transportation Management System. This role involves acting as a primary liaison between customers and internal teams...
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Sr Logistics Representative
hace 5 días
Monterrey, México C.H. Robinson A tiempo completoJob ID: R45978 **Sr Logistics Representative** Primary Location: Monterrey, Nuevo Leon Mexico Additional Job Description *** The Senior Logistics Representative Night Shift is responsible for leading the management of customer supply chain information and data within C.H. Robinson's Transportation Management System. This role involves acting as a...
