Process Lead for global transformation in rebate accounting at Intel. Standardizing processes and tools while managing stakeholder relationships across finance and operations.
About the role
- Analista de aclaraciones fraudes en BBVA, desarrollando análisis transaccionales y procesos contables en Ciudad de México. Buscando un buen control y comunicación con recursos internos.
Responsibilities
- Ejecutar un análisis de proceso operativo transaccional, que pueda ser señalados por posible fraude.
- Comunicación con áreas internas.
- Contacto con oficinas.
- Realizar procesos contables.
- Tener un buen control de insumos que se otorgue para laborar.
- Un correcto análisis de bases de datos.
- Velocidad en toma de decisión basadas en datos.
- Facilidad de palabra y aprendizaje continuo.
Requirements
- Nivel de excel medio.
- Manejo de base de datos (uso de formulas y tablas dinámicas).
- Experiencia en procesos de aclaraciones y procesos de atención a clientes bancarios.
- Conocimiento básico de métodos para identificar patrones de fraude.
- Conocimiento contable básico.
- Bachillerato, Lic. en curso o concluída.
- Mínimo 1 año de exp.
Benefits
- Prestaciones bancarias superiores a las de la ley.
- Seguro de vida.
- Vacaciones superiores a las de la ley.
- Plan de retiro.
- Préstamos exclusivos.
- Promociones exclusivas.
- Membresía a deportivos.
- Oportunidad de crecimiento dentro del Grupo.
- Participación en los juegos bancarios.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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