Fraud Controls Director

MX-NLE-Monterrey
Requisition ID
2017-30505
Employee Type
Full Time-Regular
Category
Risk Management / Insurance
Travel
25-50%

Overview

VERDE_MTY

Responsibilities

  • Responsible for Fraud prevention and loss mitigation for Mexico, Colombia, Chile and Brazil.
  • Define long term strategies to ensure that appropriate fraud detection, prevention and investigation tactics and solutions are in place
  • Must stay current with new fraudulent prevention tools and regulation, including creation, validation and support for development of Fraud prevention policies
  • Develop and continauously update fraud policies and procedures
  • Oversees fraud risk education programs
  • Travel 20% - 40%
  • Work directly with Country Risk Managers
  • Support Credit Manager and Risk Director in ad-hoc activities

Qualifications

  • Bachelor degree in administration, economics, actuary or related fields (Master's degree is a plus)
  • Minimum of +5 years relevant Fraud prevention experience and at least 3 years as manager
  • +5 years of relevant work experience in banking, financial services, finance or consulting
  • English & Spanish Proficiency (will be evaluated during interview)
  • Experience with designing, implementing and administrating Fraud programs
  • High analytical capabilities
  • Effective oral and written communication with strong interpersonal skills
  • Strong computer skills, including Microsoft Office tools – Excel, Outlook, PowerPoint, Visio.
  • Previous experience on managing projects or large initiative.

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