Analista Jr. De Dictaminación Contable Y Fraudes (ciudad De México, Miguel Hidalgo)

BBVA

Ciudad de México, Mexico
Hybrid (one fixed office day per week, with flexibility for confirmations)
Financial record examination for irregularities
Detailed bank and account reconciliations
Forensic accounting report preparation
BBVA is seeking a Junior Analyst for Accounting and Fraud Assessment in Mexico City to investigate financial fraud impacts on banking products. This role focuses on ensuring accurate accounting documentation and evidence for legal actions while collaborating with various departments

Job Summary

  • The primary purpose of this position is to determine and document the financial impact of fraudulent activities in various banking products.
  • Candidates must ensure absolute completeness and accuracy in forensic reports as they form the basis for legal proceedings.
  • The role requires maintaining constant information flow with legal and operational areas while meeting strict response times.

Matching Summary

Match Score: 85

BBVA is seeking a Junior Analyst for Accounting and Fraud Assessment in Mexico City to investigate financial fraud impacts on banking products. This role focuses on ensuring accurate accounting documentation and evidence for legal actions while collaborating with various departments.

Skills & Requirements

Must-have

  • Financial record examination for irregularities
  • Detailed bank and account reconciliations
  • Forensic accounting report preparation
  • Legal testimony and evidence validation
  • Fraud timeline reconstruction

Nice-to-have

  • Banking product architecture knowledge
  • Data analytics for pattern detection
  • Agile methodology experience
  • Advanced Excel and Google Sheets skills
  • Artificial Intelligence (Gems) knowledge

Key Requirements

  • 2 to 4 years of solid accounting experience
  • Completed Bachelor's degree with professional license
  • Expertise in analyzing accounting cycles and balances

Work Rights

Not specified

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