The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology.
**Responsibilities**:
- Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns
- Performs data validation independently in support of fraud management personnel
- Assist in executing the business strategy by developing and producing Management Information Systems and analyses
- Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided
- Provides guidance and input to department, cross functional or cross area teams that focus on process improvement efforts or projects
- Monitor, assess, analyze and/or evaluate processes and data, and identify policy gaps and formulate policies
- Interpret data and make recommendations, and basic working knowledge of industry practices and standards
**Qualifications**:
- 0-2 years of experience in a related role




- 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
**Funciones**
- Ánalisis de las alertas generadas por los sistemas de prevencion de fraudes,
- Identificacion y mitigación de los posibles riesgos de fraudes
- Comunicacion con áreas de negocio sobre posibles riesgos de fraude
- Registrar en el sistema de gestión cada uno de los casos de fraude
**Requisitos**
- Experiência en ánalisis de datos
- Experiência ánalisis de fraudes
- Experiência en manejo de grandes cantidades de informacion
- Experecien en Excel (Cruce de datos de informacion, base de datos)
Zona de Trabajo Revolucion/ 9 am a 7 pm
Modalidad Hibridad
- **Job Family Group**:
Operations - Services
- **Job Family**:
Fraud Operations
- **Time Type**:
Full time
- **Most Relevant Skills**
Please see the requirements listed above.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex/ Analista de Fraudes (Ciudad de México)
🏢 Citi
📍 Ciudad de México