Banamex Analista De Prevencion De Fraudes

Publix Serving (Civica)

Ciudad De Mexico, Mexico
Experience in fraud prevention analysis
Ability to work unsupervised
Knowledge of banking operations
The role involves analyzing electronic banking operations to detect unusual movements and potential fraud

Job Summary

  • The role involves analyzing electronic banking operations to detect unusual movements and potential fraud.
  • Responsibilities include assessing alerts from electronic banking and determining if fraud has occurred.
  • The position requires communication with clients to confirm transactions and detect fraud.

Matching Summary

The role involves analyzing electronic banking operations to detect unusual movements and potential fraud.

Skills & Requirements

Must-have

  • Experience in Fraud Prevention Analysis
  • Ability to work unsupervised
  • Knowledge of Banking Operations

Nice-to-have

  • Customer service skills
  • Experience in Telephone Attention
  • Flexibility in work shifts

Key Requirements

  • 2-4 years of relevant experience
  • Bachelor's degree in Economic Administration
  • Availability to work weekends

Work Rights

Not specified

Tailored Resume

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