Analista De Aclaraciones Fraudes (ciudad De México, Miguel Hidalgo.)
BBVA
Ciudad de México, Mexico
Not specified; not specified; superior benefits py...
Fully onsite
Database management with formulas and pivot tables
Experience in fraud clarification processes
Basic accounting knowledge
BBVA is seeking an "Analista De Aclaraciones Fraudes" in Mexico City to analyze potential fraudulent transactions, communicate with internal departments, and conduct accounting processes. The ideal candidate should have experience in fraud detection, customer service, and data analysis, along with proficiency in Excel and database management
Job Summary
The role involves executing operational transactional analysis to identify potential fraud signals within the bank.
Candidates must possess strong analytical skills to manage databases and make rapid decisions based on data.
BBVA offers superior benefits including life insurance, retirement plans, exclusive loans, and gym memberships.
Matching Summary
Match Score: 78
BBVA is seeking an "Analista De Aclaraciones Fraudes" in Mexico City to analyze potential fraudulent transactions, communicate with internal departments, and conduct accounting processes. The ideal candidate should have experience in fraud detection, customer service, and data analysis, along with proficiency in Excel and database management.
Salary
Not specified; Not specified; Superior benefits package including life insurance, vacation above legal limits, and retirement plan
Skills & Requirements
Must-have
Database management with formulas and pivot tables
Experience in fraud clarification processes
Basic accounting knowledge
Pattern identification for fraud detection
Data-driven decision making speed
Nice-to-have
Knowledge of E-global payment methods
Credit card usage knowledge
General banking products knowledge
Effective communication skills
Continuous learning mindset
Key Requirements
Minimum 1 year of experience
High school diploma or current/completed bachelor's degree