Banamex Fraud Ops Sr Manager
hace 3 semanas
The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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 balance methodology.**Responsibilities**:- Manage one or more teams and a component of the fraud loss portfolio- Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and customer centric balance- Monitor execution of operational objectives, authorization detection strategies and goals for the fraud area, and help mitigate fraud losses- Evaluate subordinates' performance and make recommendations for pay increases, hiring, terminations and other personnel actions- Provide evaluative judgment based on information analysis in complicated and unique situations- Direct area supported and oversee the delivery of end results and budget management, and conduct resource planning activities- Ensure essential procedures are followed and contribute to defining standards, and participate in change management initiatives**Qualifications**:- 6-10 years of experience in a related role- Basic knowledge of the industry required- Proven success in a similar position- Demonstrated ability to persuade and influence others- Consistently demonstrates clear and concise written and verbal communication- Demonstrated ability to remain unbiased in a diverse working environment**Education**:- Bachelor’s degree/University degree or equivalent experience- Master’s degree preferred- Licenciatura en Ciencias Económico Administrativas, Ingeniería Industrial/Procesos.- Experiência en Metodologías/Evaluación de Riesgo- Conocimiento en Productos y Servicios Bancarios- Experiência en Riesgo de Fraude- Cumplimiento a temas de Política de Fraude- Habilidades de negociación, comunicación efectiva y liderazgo- Evaluación de herramientas/soluciones enfocadas a prevención de fraudes.- Crear soluciones para todos los níveles de negocio.- Proactividad para buscar soluciones.- Guiar equipos de diferentes negocios en situaciones complejas.- Ingles Intermedio**Job Family Group**:Operations - Services- **Job Family**:Fraud Operations- **Time Type**:Full time- **Most Relevant Skills**Please see the requirements listed above.- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.-- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
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Banamex Fraud Ops Sr Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Ops Sr Manager
hace 7 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Ops Sr Manager
hace 4 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Ops Sr Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Ops Sr Manager
hace 4 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Ops Sr Manager
hace 1 semana
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Ops Sr Manager
hace 1 semana
Ciudad de México, CDMX Citi A tiempo completoThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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...
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Fraud Ops Sr Analyst C12
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...
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Banamex - Fraud Ops Analyst 2
hace 3 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...
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Banamex/ Analista de Fraudes C10
hace 7 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...
