Fraud Prevention Analyst

Responsibilities

• Identify new fraud modus operandi through the analysis of materialized fraud events across various bank products and channels.
• Analyze data from multiple information sources to detect patterns, anomalies, and trends in large volumes of information.
• Elaborate technical reports and metrics regarding identified risks.
• Propose effective controls to mitigate fraud risk and identify root causes.
• Support various forums at the Director level by presenting analysis results.
• Develop deep knowledge of the bank's internal products, services, and processes.

Requirements

• University degree in Economics, Administration, Criminology, or Industrial Engineering.
• At least 2 years of experience in Banking Operations, Fraud Prevention, Audit, or Controllership.
• Advanced proficiency in Microsoft Office (Excel, PowerPoint, Word).
• Experience in database exploitation and technical report generation.
• Intermediate English language skills.
• Strong analytical thinking, proactivity, and innovation skills.

About the Company

Banorte is a leading financial institution in Mexico, dedicated to driving transformation and innovation. We believe that the combination of solidarity, innovation, respect, loyalty, and responsibility is the perfect formula to be the best team in the financial sector.