Analista de Control de Cumplimiento Mca - Ciudad de México - Citi

Citi

Empresa verificada

Ciudad de México

hace 4 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team.

The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

Responsibilities:

Perform short and long term forecasting analysis and standardized fraud analysis
Make judgments based on practice and precedence, and work within guidelines, under general supervision
Develop and maintain working knowledge of business/industry standards and practices
Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area
Identify inconsistencies in data or results, and exchange information in a concise and logical way
Impact the business directly through the quality of the tasks/services provided

Qualifications:

Relevant experience in a related role
Knowledge and previous experience in the Investigation and Fraud claims process
Experience in trend analysis and alerts in early fraud detection
Extensive knowledge of the Bank's Transactional Processing platforms
Proficient in Microsoft Office and Access
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment

Education:

Bachelor's degree/University degree or equivalent experience

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Experiência Previa en la ejecución del Monitoreo MCA:

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Análisis de las estrategias de monitoreo para su diseño y ejecución
:

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Inspección de documentos y recopilación/extracción
de evidencias para generar bases de muestreo
:

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RIesgo y Contro
Responsible for Quality oversight and monitoring that our guidelines are met.

Responsible for completing all types of quality and control reviews.

Performance and responsibilities comply with timeliness of work, quality of reviews and monthly/yearly scorecards.

Oversee Quality procedures and keep them current.

Tasks meeting timeliness or come up with plans to keep all work current.

Collaborate in the identification of root cause analysis on defects.

Assist with requests and may interface with compliance and audit examiners.

Analyze and identify risks based upon information provided when reviewing or adding new reviews.

Act as a consultant to the business regarding process improvements for quality reviews.

Ensure appropriate controls are in place for all work performed.

Drive corrective actions and develop corrective action recommendations.

Interaction with multiple MIS and system teams to ensure data is available for result analysis.

Interaction with Ops Quality Control team members located in multiple sites.

Help drive consistency between the functions of Consumer Operations through quality reviews, control reviews, audit feedback and results.
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Job Family Group:

Operations - Services
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Job Family:

Fraud Operations
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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

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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EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

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