Empleos de fraud analyst en Monterrey

Overview: The **Fraud Operations Sr. Representative** is responsible of all the processes related to Fraud controls, Early Charge Offs (ECO's) monthly review and detection of opportunity areas in the fraud policies and strategies implemented in the Operational Processes. This role requires data and information analysis to identify fraud patterns, concentrations, and constant communication with...

Plata es una empresa de tecnología y servicios financieros digitales que busca convertirse en la principal relación financiera de los consumidores mexicanos y premiar su vida financiera a través de la inclusión, la simplicidad, la conveniencia, la confianza y la seguridad.Plata fue fundada en **** por ejecutivos que crearon algunos de los negocios de banca digital más innovadores y exitosos del...

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. - Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions. - Must possess a high level of customer service with internal and external customers which includes...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost every hospital worldwide, in...

**About RS Group** Across the industrial design, manufacturing and maintenance worlds, we're the digital destination for product and service solutions to help our customers with the maintenance, repair and operation of their businesses. We provide global access to an unrivalled range of over 750,000 stocked industrial products. Each day our team of experts deliver solutions to resolve our...

**Fictiv Exists to Enable Hardware Innovators to Build Better Products, Faster** Fictiv, coined the "AWS of manufacturing," is a leading technology company transforming the $350 billion manufacturing industry. Our cutting-edge cloud platform uses AI and machine learning algorithms to help companies build hardware at the speed of software. Come join our growing team! **What's in it for...

**Credit Analyst** **Monterrey Branch** **Carr. Miguel Aleman KM 21 #6** **Prologis Park Apodaca** **Apodaca, N.L. Mexico ******* At Uline, Finance isn't just about the numbers; it's about supporting the entire business. **Position Responsibilities** - Analyze 170+ accounts (includes high volume of low dollar transactions) and answer 30+ incoming calls per day. - Meet daily release deadlines to...

A leading global insurer is seeking a Claims Analyst II to analyze complex auto claims and manage payment processes. The role requires engaging with policyholders and third parties, identifying fraud indicators, and providing timely service throughout the claim lifecycle. Ideal candidates should demonstrate strong investigation skills and experience in claims handling, with a commitment to...

GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets....

**BAT is evolving at pace - truly like no other organisation. ** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey! ** **BAT MEXICO IS LOOKING FOR A FINANCE ANALYST** **SENIORITY LEVEL**:Entry Level **FUNCTION**: Finance **LOCATION**:Mexico Monterrey **ROLE POSITIONING AND OBJECTIVES** This...

Overview: The **Fraud Operations Analyst** reviews and analyze the red flag alerts for the retail - Responsible of Fraud Watch process and red flag tools. - Monthly reports and routines on red flag tools. - Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation. - Support to Non-approval alert process and...

Claims Analyst IIAt AIG we are reinventing the way we help clients manage risk. Join us as a Complex Claims Analyst II to play your part in that transformation. This is an opportunity to develop your skills and experience as an important member of the Claims Auto team.AIGs CLAIMS Autos teams help policyholders in cases where an automobile claim occurs providing timely attention for the resolution...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost every hospital worldwide, in...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost every hospital worldwide, in...

Overview: **Join our Team! ** The **Dealer Care Analyst** will support the dealer's network, providing guidance on their doubts, and giving advice on credit policy as well as in contract purchasing policy in order to get approval to purchase. This position requires a high **customer service focus**, always aiming to increase dealer's satisfaction. This department is responsible of receive,...

Overview: **Join our team! ** The **Document Verification Analyst** is responsible for reviewing consumer credit operations, validating that the information and the documentation of the client comply with the approved profile by the analysis area, as well as ensuring compliance with credit policies and procedures. This position requires proposing initiatives to improve the quality of the review...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost every hospital worldwide, in...

Overview: **Join our Team! ** The **Dealer Care Analyst** will support the dealer's network, providing guidance on their doubts, and giving advice on credit policy as well as in contract purchasing policy in order to get approval to purchase. This position requires a high **customer service focus**, always aiming to increase dealer's satisfaction. This department is responsible of receive,...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost every hospital worldwide, in...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost every hospital worldwide, in...