Banamex Analista De Prevencion De Fraudes

Work From Home With CiCi

Revolucion, Alvaro Obregon, Mexico
Experience in fraud prevention
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 making calls to clients for fraud detection and confirming transactions.
  • The position requires a proactive approach to risk assessment and compliance with laws and regulations.

Matching Summary

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

Skills & Requirements

Must-have

  • Experience in fraud prevention
  • Ability to work unsupervised
  • Knowledge of banking operations

Nice-to-have

  • Customer service skills
  • Ability to adapt to changing priorities
  • Experience with Adwing/Eclipse

Key Requirements

  • 2-4 years of relevant experience
  • High School diploma or equivalent
  • Availability to work flexible shifts

Work Rights

Not specified

Tailored Resume

Cover Letter