Analista De Validación De Identidad Y Prevención De Fraudes Admisión (ciudad De México, Miguel Hidalgo)

BBVA

Ciudad de México, Mexico
100% onsite
3+ years fraud prevention experience
Customer admission process knowledge
Documentary identity validation skills
BBVA is seeking an Identity Validation and Fraud Prevention Analyst in Mexico City, with a focus on risk analysis during client onboarding and fraud prevention. Candidates should have a minimum of three years of experience in fraud management, preferably with a background in economic-administrative fields

Job Summary

  • The role focuses on analyzing risks during the onboarding of new clients to prevent identity theft and fraud.
  • Candidates must ensure strict adherence to regulatory compliance while validating customer documentation and profiles.
  • The position requires working onsite at Parques Polanco in Mexico City as part of a multidisciplinary engineering team.

Matching Summary

Match Score: 85

BBVA is seeking an Identity Validation and Fraud Prevention Analyst in Mexico City, with a focus on risk analysis during client onboarding and fraud prevention. Candidates should have a minimum of three years of experience in fraud management, preferably with a background in economic-administrative fields.

Skills & Requirements

Must-have

  • 3+ years fraud prevention experience
  • Customer admission process knowledge
  • Documentary identity validation skills
  • Regulatory compliance adherence

Nice-to-have

  • Basic programming knowledge Python SQL
  • Experience with banking systems Altamira
  • Cross-functional team collaboration
  • Strong analytical and communication skills

Key Requirements

  • Minimum 3 years in fraud prevention
  • Bachelor's degree in economic-administrative fields
  • 100% verifiable credits completed
  • Full-time onsite attendance required

Work Rights

Not specified

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