Banamex Analista De Prevencion De Fraudes

Workforcity

Revolucion, Alvaro Obregon, Mexico
Analyze electronic banking operations
Detect unusual movements
Analyze electronic banking alerts
The Credit Maintenance Specialist is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems

Job Summary

  • The Credit Maintenance Specialist is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems.
  • Responsibilities include assisting in training lower level specialists, servicing a variety of products and services, and resolving basic to moderately complex problems.
  • Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.

Matching Summary

The Credit Maintenance Specialist is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems.

Skills & Requirements

Must-have

  • Analyze electronic banking operations
  • Detect unusual movements
  • Analyze electronic banking alerts
  • Determine fraud
  • Contact clients for fraud detection

Nice-to-have

  • Exceptional client experience
  • Assess risk appropriately
  • Drive compliance
  • Apply sound ethical judgment

Key Requirements

  • 2-4 years of relevant experience
  • High School diploma or equivalent
  • Licenciatura Economico Administrativa Concluida
  • Availability for schedule rotation
  • Availability to work Monday to Sunday

Work Rights

Not specified

Tailored Resume

Cover Letter