Gerente De Control Jr (Tijuana)

The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.
The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.ResponsibilitiesProvide professional analytical expertise relating to fraud prevention and loss controlAnalyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patternsPerform complex data validation independently and make recommendations to portfolio managers based on data availability and analysisResolve varied fraud issues with potentially greater impact, and provide guidance and input to teams to aid process improvement effortsIntegrate in-depth specialty area knowledge with a solid understanding of industry standards and...