The Credit Maintenance Specialist is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team.
The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.
**Responsibilities**:
- Assist in training lower level specialists
- Assist with servicing a variety of products and services
- Resolve basic to moderately complex problems based on practice and precedence
- Recommend new options to enhance productivity in accordance with guidelines
- Fulfilling the clients' necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
**Qualifications**:
- 2-4 years of relevant experience
- Basic knowledge of the organization
- Working knowledge of the activities, policies, procedures, and concepts of the work area
- Ability to work unsupervised and adjust priorities quickly as circumstances dictate
**Education**:
- High School diploma or equivalent
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
**Funciones**




- Analisis de operaciones de Banca Electronica para detectar movimientos inusuales, posible fraude.
- Analisis de Alertas de movimientos realizados através de Banca Electronica
- Dictaminancion de procesos inusales, para determinar si se trato de un fraude o no.
- Llamadas a clientes para detecccion de fraude y confirmacion de movimientos a través de Banca Electronica.
**Requisitos**
- Licenciatura Economico Administrativa Concluida
- Disponibilidad de Horario
- Expreriencia deseable en Atencion Telefonica
- Conocimientos en Adwing/ Eclipse
- Experiência deseable en Analisis de Prevencion de Fraudes
**Zona de Trabajo Revolucion/ Alvaro Obregon**
**Disponibilidad para rolar turnos cada mes/ Matutitno/ Vespertino y Nocturno**
**Disponibilidad para trabajar de Lunes a Domingo con dos descansos entre semana.
**
- **Job Family Group**:
Operations - Services
- **Job Family**:
Credit Maintenance
- **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.
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- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex Analista De Prevencion De Fraudes (Xico)
🏢 Citi
📍 Xico