BANAMEX- Fraud Prevention Intmd Analyst

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications
• Ensure day-to-day Operations are performed according to agreed Service Level Agreements
• Maintains an effective complaint case management system to track and monitor complaints
• Minimizes defects and operational losses and track metrics for performance measurement, service levels and monitoring key triggers for early warning signals
• Drives initiatives to enhance client experience and improve operating efficiency and productivity through re-engineering and process improvements by actively identifying opportunities
• Closely monitors the service level indicators and ensuring that all complaints are investigated timely, customer impact is assessed promptly by analyzing root causes to identify issues and address them effectively by engaging all stakeholders
• Performs sampling on suspicious transactions/accounts to ensure the delivery of quality judgement/decisions and service
• Performs other duties and functions as assigned
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years previous experience in Fraud, Customer Services or Banking Operations

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Responsabilidades:

• Dar soporte al proceso de seguimiento de los planes de gestión para la prevención de fraudes, así como posibles desviaciones en fechas y recursos.
• Colaborar con el cumplimiento de los objetivos y estrategias de los procesos de prevención, detección y respuesta de conductas observables para la gestión del fraude, con base en el plan de gestión anual, supervisando los avances de las brechas identificadas.
• Brindar soporte en el seguimiento de los esfuerzos de los diferentes equipos de trabajo involucrados (ciberseguridad, auditoría, cumplimiento, etc.), facilitando la colaboración con áreas de tecnología, operaciones y auditoría para mantener y reforzar los controles internos de cumplimiento.
• Apoyar son los requerimientos de los reguladores, a través de la coordinación de diferentes áreas o unidades de negocio, dentro del banco.
• Servir de apoyo para el enlace con las áreas de control, así como con la CNBV y otras entidades regulatorias según se requiera, en lo relativo al  reporte de avances, entregando informes y dando seguimiento a observaciones o sanciones.
• Dar soporte para el seguimiento de plazos regulatorios y la entrega de documentación conforme a los planes establecidos.
• Elaborar archivos de seguimiento para el cumplimiento regulatorio, estableciendo puntos de control y check points para asegurar el cumplimiento en las entregas para el cumplimiento.

Experiencia requerida:

• Entre 2 y 5 años de experiencia en un puesto relacionado
• Se requiere conocimiento básico de la industria
• Conocimiento de la Circular Única de Bancos (CUB) y de las normativas aplicables a la prevención de fraudes en México. Familiaridad con los requerimientos de la CNBV y otras entidades regulatorias en materia de riesgos y seguridad.
• Deseable: Conocimiento de las Políticas Internas de Citi en materia de prevención de fraudes.
• Habilidad para gestionar equipos y liderar proyectos complejos en colaboración con múltiples áreas.
• Habilidades de comunicación oral y escrita.
• Experiencia en Metodologías, Evaluación de Riesgo y Cumplimiento Regulatorio.
• Experiencia en Riesgo de Fraude.
• Cumplimiento a temas de Política de Fraude.
• Conocimiento de la regulación bancaria.
• Proactividad para buscar soluciones de cumplimiento.
• Apoyar en la coordinación de equipos de diferentes negocios en situaciones complejas de cumplimientos.
• Inglés intermedio

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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