Analista de Prevención de Fraudes B at AFIRME - ScoutJobs - The AI-curated global job board
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AFIRME
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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Analista de Prevención de Fraudes B

AFIRME · Mexico

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