Analista En Prevención De Fraudes (cuauhtémoc, Ciudad De México)
BBVA
Ciudad de México, Mexico
Hybrid (3 days in-office, 2 days remote)
Google sheets intermediate level
Customer service experience over 2 years
English language proficiency
BBVA is seeking a Fraud Prevention Analyst to join their team in Cuauhtémoc, Mexico City. This role involves analyzing transactions to detect fraudulent activities while working in a hybrid model that combines on-site and remote work
Job Summary
This role combines operational execution with analytical thinking to protect clients and the bank from fraud.
The position requires analyzing transactional operations to identify unusual patterns and validating critical transactions in real-time.
Candidates must have a completed bachelor's degree and more than two years of customer service experience.
Matching Summary
Match Score: 85
BBVA is seeking a Fraud Prevention Analyst to join their team in Cuauhtémoc, Mexico City. This role involves analyzing transactions to detect fraudulent activities while working in a hybrid model that combines on-site and remote work.