Analista Junior De Riesgo Fraude - C09 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
620 jobs found
06.09.2024
CG
Citi Group Analista Junior de Riesgo Fraude - C09 Mexico, Mexico City
Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes. Manages Pre- Acquisition sampling for the given location and post acquisition verification processes. Reviews sampling reports...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Communicate daily market update and trading strategic plan for clients and individual sales staff. Provide guidance to customers by identifying financial gaps in their current wealth or asset allocation and...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
Minimizes application fraud losses by implementing and managing various pre acquisition fraud prevention processes. Manages Pre- Acquisition sampling for the given location and post acquisition verification processes. Reviews sampling reports...
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