Banamex - Fraud Risk Intmd Analyst - C11 - Ciudad De Mexico

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications
• Ensure day-to-day Operations are performed according to agreed Service Level Agreements
• Maintains an effective complaint case management system to track and monitor complaints
• Minimizes defects and operational losses and track metrics for performance measurement, service levels and monitoring key triggers for early warning signals
• Drives initiatives to enhance client experience and improve operating efficiency and productivity through re-engineering and process improvements by actively identifying opportunities
• Closely monitors the service level indicators and ensuring that all complaints are investigated timely, customer impact is assessed promptly by analyzing root causes to identify issues and address them effectively by engaging all stakeholders
• Performs sampling on suspicious transactions/accounts to ensure the delivery of quality judgement/decisions and service
• Performs other duties and functions as assigned
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years previous experience in Fraud, Customer Services or Banking Operations

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.

Garantizar la planificación, ejecución, seguimiento, escalamiento y cierre de proyectos sea efectivo y eficiente.

Principales funciones:

• Recoger y analizar los requisitos del proyecto. 
• Desarrollar un plan de proyectos detallado que incluya cronogramas, recursos necesarios y presupuesto.
• Identificar posibles riesgos y desarrollar estrategias de mitigación para minimizarlos.
• Seguimiento del proyecto, asegurando el cumplimiento en tiempo, costo y calidad.
• Crear el plan de gestión de calidad de proyectos, identificar los estándares de calidad y as métricas para medir el cumplimiento. 
• Asegurar una comunicación fluida, eficiente y eficaz entre los equipos técnicos y de gestión.
• Evaluar los resultado en comparación con los objetivos iniciales y documentar las lecciones aprendidas para los siguientes proyectos.

Habilidades

• Análisis - evaluación de datos, identificar patrones y extraer conclusiones significativas.
• Aprendizaje rápido - para conocer las principales funciones de las áreas que intervienen en el proyecto.
• Comunicación efectiva - transmitir información claramente a diferentes audiencias, incluyendo partes técnicas y no técnicas. 
• Resolución de problemas - Identificar problemas, analizar opciones y proponer soluciones.
• Organización / Planificación - Gestión de múltiple tareas y priorización de las mismas, creando planes de acción detallados.  
• Pensamiento crítico - Capacidad para evaluar situaciones de manera objetiva, tomar decisiones informadas basadas en análisis exhaustivo.
• Habilidades interpersonales - Capacidad para trabajar con multi-equipos, construir relaciones y manejar conflictos de manera objetiva.
• Gestión del tiempo - Cumplir en los plazos establecidos de forma eficiente y priorizando tareas. 
• Adaptabilidad - Capacidad para gestionar los cambios en los proyectos o en el entornos, manteniendo flexibilidad para ajustar planes.

Habilidades técnicas:

• Metodologías de gestión de proyectos: Agile, Scrum, Waterfall.
• MS Proyect
• Alto nivel de Excel
• Análisis de datos

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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