
Posted 4 days ago
Analista de Prevención de Fraudes B
AFIRMEAnalista de Prevención de Fraudes B
Perks & benefits
CommissionHealth InsurancePaid Leave
Requirements
Licenciatura en Administración o afín, Experiencia en Atención a Clientes
Skills
risk managementBankingData Analysis
About the role
Responsibilities
- Perform transactional analysis on SPEI and SPID transfers
- Monitor transactions through electronic banking channels and physical branches
- Manage and administer electronic banking accounts and contracts
- Provide customer service and coordinate with banking counterparts
Requirements
- Degree in Administration or a related field (completed or in progress)
- Experience in Customer Service
Benefits
- Statutory benefits (Prestaciones de ley)
- Superior benefits (Prestaciones superiores)
About the Company
Afirme is a Mexican bank certified as one of the best places to work by GPTW. We contribute to the country's economic development by providing high-quality financial products and services, fostering an inclusive environment for professional growth.
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AFIRME · Mexico
