**Responsibilities**:
- Manages Pre
- Acquisition sampling for the given location and post acquisition verification processes
- Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation
- Reviews the alerts received to ensure that fraudulent credit card booking is avoided
- Performs other duties and functions as assigned
**Qualifications**:
- Good knowledge of Banking products and processes - credit cards, personal, home loans and bank accounts
**Education**:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Conocimiento en procesos de prevención de Fraudes
Conocimientos en mitigación de riesgo
Conocimiento en control,



política e ISSUES.
Uso de open pages.**Job Family Group**:
Risk Management
- **Job Family**:
Fraud Risk
- **Time Type**:
Full time
- **Most Relevant Skills**
Analytical Thinking, Constructive Debate, Design Controls, Escalation Management, Issue Management, Operational Risks, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment.
- **Other Relevant Skills**
Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Referral and Escalation, Risk Remediation.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex - Fraud Risk Analyst I (Ciudad de México)
🏢 Citi
📍 Ciudad de México