Banamex Especialista En Autorizaciones De Tarjetas De Credito Y Debito

Work From Home With CiCi

Moras, Mexico
Hybrid (work from home with potential onsite requirements)
Analyze fraud trends
Investigative research into losses
Data validation independently
The job posting is for a Fraud Ops Analyst 2 position at Citigroup, located in Moras, Mexico, focusing on fraud management for credit and debit card transactions. The role requires intermediate analytical skills, a bachelor's degree, and involves monitoring, reporting, and developing strategies to minimize fraud losses

Job Summary

  • The 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 risk/reward balanace methodology.
  • The objective is to ensure continuous monitoring of service levels for credit, debit, and SME portfolios on weekends and holidays.

Matching Summary

Match Score: 75

The job posting is for a Fraud Ops Analyst 2 position at Citigroup, located in Moras, Mexico, focusing on fraud management for credit and debit card transactions. The role requires intermediate analytical skills, a bachelor's degree, and involves monitoring, reporting, and developing strategies to minimize fraud losses.

Skills & Requirements

Must-have

  • Analyze fraud trends
  • Investigative research into losses
  • Data validation independently
  • Monitor service levels
  • Real-time dashboard monitoring
  • Executive reporting to management

Nice-to-have

  • Clear and concise communication
  • Unbiased in diverse environments
  • Process improvement focus
  • Ethical judgment and conduct

Key Requirements

  • 0-2 years of experience
  • Bachelor’s degree/University degree or equivalent experience
  • Intermediate Excel skills
  • Basic SQL queries
  • Familiarity with payment methods

Work Rights

Not specified

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