Banamex Fraud Ops Sr Manager
hace 7 horas
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 initiativesQualifications:- 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 IntermedioJob Family Group:Operations - Services- **Job Family**:Fraud Operations- Time Type:Full time- Most Relevant SkillsPlease see the requirements listed above.- Other Relevant SkillsFor 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 4 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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Banamex Fraud Ops Sr Manager
hace 4 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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Banamex Fraud Ops Sr Manager
hace 2 días
Ciudad de México Citigroup 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 3 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 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 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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Banamex Fraud Ops Manager
hace 7 días
Ciudad de México Citi A tiempo completoThe Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop 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...
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Fraud Ops Sr Manager
hace 3 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 Plan Management
hace 6 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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Banamex - Fraud Ops Analyst 2
hace 4 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...
