Gerencia De Calidad Documental (facturacion)

SANTANDER CONSUMER BANK S.p.A

Santa Fe, CDMX, Mexico
Supervise document quality for credit evaluations
Ensure credit origination compliance
Mitigate fraud through document validation
Analyze and supervise document quality processes for credit evaluations, ensuring compliance with regulations and mitigating fraud

Job Summary

  • Analyze and supervise document quality processes for credit evaluations, ensuring compliance with regulations and mitigating fraud.
  • Validate integrity of information, documentation, audios, and records in originations, ensuring adherence to policies and correct credit evaluation.
  • Generate performance indicators and executive reports, develop fraud detection models, and drive process automation under Agile methodologies.

Matching Summary

Analyze and supervise document quality processes for credit evaluations, ensuring compliance with regulations and mitigating fraud.

Skills & Requirements

Must-have

  • Supervise document quality for credit evaluations
  • Ensure credit origination compliance
  • Mitigate fraud through document validation
  • Analyze operational incidents and fraud suspicions
  • Develop fraud detection models
  • Drive process automation using Agile

Nice-to-have

  • Customer-centric transformation
  • Technology-driven organization
  • Proactive risk management culture
  • Innovative and disruptive thinking
  • Collaboration and idea exploration

Key Requirements

  • Minimum 2 years of experience in factoring, financial statement analysis, annual declarations, and tax documents
  • Lic. in Economics, Finance, Business Administration, Public Accounting, Engineering, or Data Science with statistics knowledge
  • Advanced Excel
  • Power Point
  • Assertive communication
  • Information analysis
  • Teamwork

Work Rights

Not specified

Tailored Resume

Cover Letter