Especialista Riesgo TDC at Grupo Financiero Banorte - ScoutJobs - The AI-curated global job board
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Grupo Financiero Banorte
Posted a day ago

Especialista Riesgo TDC

Grupo Financiero BanorteESPECIALISTA RIESGO TDC

Requirements

Licenciatura en áreas económicas, administrativas, ingeniería, actuaria o matemáticas aplicadas, 5 años de experiencia en riesgo de crédito y originación, Conocimiento en riesgo de tarjetas de crédito, auto y nómina, Manejo de métricas y alertas de fraude, Conocimiento de motores de riesgo, Microsoft Office, SQL, SAS, Python, R, Inglés intermedio

Skills

SQLSASPythonR

About the role

Responsibilities

  • Develop and implement fraud risk strategies and policies for credit card origination.
  • Evaluate and adjust strategies to optimize false positive rates based on observed behavior.
  • Perform portfolio analysis on new accounts to identify variables that detect fraud patterns, such as identity theft and first-party fraud.
  • Manage and utilize various tools to execute origination fraud risk strategies.
  • Contribute to the continuous improvement of variables, segmentation, and model recalibration to mitigate fraud prior to credit approval.

Requirements

  • Bachelor's degree in Economics, Administration, Engineering, Actuarial Science, Applied Mathematics, or a related field.
  • 5 years of experience in credit risk, specifically focused on origination for consumer portfolios (credit cards, auto, and payroll loans).
  • Proven experience in developing fraud origination metrics and alerts.
  • Knowledge of fraud risk engines and their administration.
  • Proficiency in SQL, SAS, Python, and R.
  • Advanced knowledge of Microsoft Office.
  • Intermediate English language skills.

About the Company

Grupo Financiero Banorte is a leading financial institution in Mexico, dedicated to driving transformation and innovation. We foster a culture of inclusion, respect, and equity, seeking extraordinary talent to help our country grow strong.

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Especialista Riesgo TDC

Grupo Financiero Banorte · Mexico City

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