Senior Fraud Prevention Specialist - Mexico City - beBeeRiskManagement

    beBeeRiskManagement
    beBeeRiskManagement Mexico City

    hace 3 semanas

    Título del trabajo: Anti-Fraud Supervisor

    Descripción

    Job Description

    We are seeking a seasoned Anti-Fraud Supervisor to lead our team in investigating and resolving suspicious activities related to deposit accounts, ensuring fraud prevention and regulatory compliance.

    • The ideal candidate will oversee a multidisciplinary team of analysts focused on detecting fraud, identifying money mule accounts, and conducting in-depth transaction analysis.

    Main Responsibilities:

    1. Supervise team performance through continuous monitoring, one-on-one sessions, feedback, and incident reporting.

    2. Evaluate the proper functioning of the operation by tracking key metrics such as attendance,
      KPI compliance,and fraud detection rates.

    3. Analyze investigations into fraud patterns across suspicious accounts including potential collusion
      and mule activity for effective risk management strategies.TIPS FOR SUCCESS:* Assist with timely accurate responses to fraud-related blocking issues while balancing security'
      & customer experience, thereby creating value.
      The**Anti-Fraud Supervisor**will receive benefits beyond their immediate role. To be part of this amazing opportunity you need to have:
        ,", etc., within HTML tags using original job description details provided above. No extra spaces added after > (closing bracket). Names according legal legitimate parties; those posting content frequently simply party <

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