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Citigroup is seeking an Analista de Prevencion de Fraudes to join their operations team in Ciudad de Mexico. The role involves analyzing electronic banking operations for fraudulent activity, maintaining operational documentation, and supporting compliance processes.
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Job Summary
The role involves analyzing electronic banking operations to detect unusual movements and potential fraud.
Candidates must be available to work rotating shifts covering mornings, evenings, and nights from Monday to Sunday.
The position serves as a key link between operations staff, relationship managers, and clients to ensure compliance and efficiency.
Matching Summary
Match Score: 75
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Citigroup is seeking an Analista de Prevencion de Fraudes to join their operations team in Ciudad de Mexico. The role involves analyzing electronic banking operations for fraudulent activity, maintaining operational documentation, and supporting compliance processes.
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Skills & Requirements
Must-have
Experience in fraud prevention analysis
Bachelor's degree in Economics or Administration
Strong analytical and problem-solving skills
Fluency in Spanish for client communication
Availability for rotating shifts including nights
Nice-to-have
Previous telephone customer service experience
Familiarity with ADMWIN or Eclipse systems
Ability to work in a fast-paced environment
Strong written and verbal communication skills
Key Requirements
2-5 years of relevant experience
Completed Bachelor's degree in Economic/Administrative field