BANAMEX Analista Métricas para Operaciones Fraudes

Citigroup

Ciudad De Mexico, Mexico
**
1 year fraud direction experience
Credit card debit card monitoring knowledge
Intermediate to advanced excel skills
** Citi is seeking a Fraud Operations Analyst to join their team in Mexico City. This entry-level position focuses on supporting fraud risk management efforts by analyzing data and generating operational metrics to mitigate fraud losses. **

Job Summary

  • This entry-level role focuses on minimizing fraud incidence by ensuring analysts apply risk/reward balance methodologies.
  • The position requires generating operational metrics and scorecards to optimize fraud monitoring processes and validate strategy cost-benefit balances.
  • Candidates must identify process risks such as backlogs or unexpected volumes to prevent additional financial losses for the firm.

Matching Summary

Match Score: 75

** Citi is seeking a Fraud Operations Analyst to join their team in Mexico City. This entry-level position focuses on supporting fraud risk management efforts by analyzing data and generating operational metrics to mitigate fraud losses. **

Skills & Requirements

Must-have

  • 1 year fraud direction experience
  • Credit card debit card monitoring knowledge
  • Intermediate to advanced Excel skills
  • SQL and SAS knowledge preferred
  • Trend analysis and early detection

Nice-to-have

  • Critical thinking and analytical mindset
  • Proactive problem-solving approach
  • Strong written and verbal communication
  • Ability to work in diverse environments
  • High ethical standards and integrity

Key Requirements

  • Bachelor's degree or equivalent experience
  • Minimum 1 year of Fraud Direction experience
  • Proficiency in Microsoft Access and Office Suite
  • Experience with transactional processing platforms

Work Rights

Not specified

Tailored Resume

Cover Letter