Citi Group Analista de Prevención Fraudes 

Mexico, Mexico City 

723537257

Responsibilities:

• Conduct client verifications, account related inquires, processing transactions and cross sell an expansive set of products and services to existing and new clients
• Resolve inquires and manage client issues based on empowerment grid including but not limited to: waiver of late charges, interest charges, annual fees and write-offs, banking fees, charges for all cards and ready credit products to prescribed limit
• Make recommendation for temporary line increase, as necessary
• Develop and maintain detailed knowledge of an expansive set of products and service offerings
• Escalate potential fraud cases to the Fraud department and sign on behalf of the bank, if needed
• Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years of relevant experience
• Basic level experience in a related role (combination of education/experience)
• Effective written and verbal communication skills
• Influencing and relationship management skills
• Proven ability to creatively solve problems

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Realizar un análisis robusto en cada una de las alertas generadas por los diferentes sistemas de prevención de fraudes, con el fin de identificar de manera oportuna la existencia de riesgo financiero.

Establecer contacto con los clientes y realizar validación de información para prevenir el riesgo de pérdidas por fraude.

Notificar al Supervisor los casos de posible riesgo, en los cuales no se logre la confirmación con el cliente.

Efectuar bloqueos preventivos a aquellas cuentas que cumplan con los criterios de riesgo establecidos en el área.

Identificar patrones de uso atípicos que generen un riesgo para nuestros clientes y para Citibanamex.

Registrar en el sistema de gestión cada uno de los casos trabajados y la solución de los mismos.

Time Type:

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