Fraud Operations Intern - Monterrey, México - Gm Financial

Descripción

Overview:
Fraud Intern will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes


Responsibilities:

• Support to Nonapproval alert process and blacklist reports.
• Consolidate reports of the area to standardize routines and avoid duplicate activities.
• Follow up on actions and improvement plans defined for fraud prevention.
• Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.
• Support to Biometric kits management and administration.

Qualifications:

• Ongoing Bachelor's degree in business, accounting, administration, economics, or similar.
• Intermediate English level.
• Intermediate Microsoft Office Skills
• Teamwork and collaboration.
• Strong followup skills.
• Effective oral, verbal, and written communication skills.
• Organizational and time management skills.
• Proactivity and initiative
• Analytical and problemsolving ability
• Use of data.

LI-VG1Disclaimer:
Mexico

• GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization.

We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people ́s rights and freedoms.