Analista De Aclaraciones Fraudes (ciudad De México, Miguel Hidalgo.)

BBVA

Ciudad de México, Mexico
On-site
Transactional process analysis
Internal communication
Accounting processes
BBVA is seeking an "Analista de Aclaraciones Fraudes" to join their team in Mexico City, focusing on analyzing operational transactions for potential fraud. The role requires effective communication, data analysis skills, and a commitment to continuous learning

Job Summary

  • Execute an analysis of transactional operational processes that may be flagged for possible fraud.
  • The vacancy has an in-person work scheme with a schedule from 9 am to 6 pm, Monday to Friday.
  • BBVA offers superior banking benefits to those required by law, including life insurance, retirement plans, and exclusive loans.

Matching Summary

Match Score: 85

BBVA is seeking an "Analista de Aclaraciones Fraudes" to join their team in Mexico City, focusing on analyzing operational transactions for potential fraud. The role requires effective communication, data analysis skills, and a commitment to continuous learning.

Skills & Requirements

Must-have

  • Transactional process analysis
  • Internal communication
  • Accounting processes
  • Excel proficiency
  • Database management
  • Customer service experience

Nice-to-have

  • Payment methods knowledge
  • Banking products knowledge
  • Fraud pattern identification

Key Requirements

  • Minimum 1 year of experience
  • Bachillerato, Lic. in progress or completed
  • Basic accounting knowledge
  • Medium Excel level
  • Database management (formulas and pivot tables)

Work Rights

Not specified

Tailored Resume

Cover Letter