Policy Administrator at Allianz Partners managing data - entry and analysis tasks within health and life insurance services. Focus on maintaining quality outputs and communication with stakeholders for pricing adjustments.
About the role
- Fraud Operations Representative responsible for investigating fraud cases at leading financial service provider. Utilizing advanced fraud detection technology to protect customer assets while ensuring compliance.
Responsibilities
- Monitorear y analizar transacciones para detectar posibles actividades fraudulentas, asegurándose de que se cumplan las estrategias y los procedimientos de prevención del fraude.
- Investigar y resolver los casos de fraude denunciados, asegurándose de que la documentación sea precisa y oportuna.
- Desarrollar e implementar estrategias y procedimientos de prevención del fraude.
- Colaborar con los equipos de atención al cliente y operaciones para abordar y mitigar los riesgos de fraude.
- Realizar evaluaciones periódicas del riesgo de fraude y brindar recomendaciones para mejorar.
- Preparar y presentar informes detallados sobre las tendencias de fraude y las medidas de prevención cuando se lo soliciten.
- Colaborar con los equipos de productos, ventas, atención al cliente, etc. para abordar y mitigar los riesgos de fraude.
- Ayudar en la capacitación y educación de los miembros del equipo sobre la prevención y detección del fraude.
Requirements
- Estudios técnicos o universitarios incompletos en áreas relacionadas como Administración de Empresas, Comunicaciones o afines.
- Mínimo 2 años de experiencia en prevención de fraudes, procesos antifraude, detección de fraudes preferiblemente en la industria de servicios financieros.
- Conocimiento de los requisitos regulatorios y estándares de cumplimiento en el país.
- Habilidades básicas de análisis y resolución de problemas y sentido de autonomía para llevar a cabo tareas delegadas, asumiendo la plena propiedad de sus propios proyectos.
- Competencia en el uso de software y herramientas de detección de fraudes.
- Fuerte aptitud para el aprendizaje.
Benefits
- 100% Company-funded Health and dental and vision discount plan for employees and immediate family members.
- Life insurance.
- Phone finance, Headphone, home office equipment and wellnes perks.
- 30 days of Christmas bonus
- 20 days paid Vacation
- 50% Vacation premium
- 13% Saving funds
- $2,000 MXN monthly grocery coupons
- $2,000 MXN monthly restaurant coupons
- $2,000 USD annual Co-working Travel perk
- $2,000 USD annual Professional Development perk
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
IT Operations Engineer solving tech issues and supporting desktop technology across various locations. Ensuring productivity through troubleshooting and IT project management.
Satellite Operations Technician providing Tier 1 and Tier 2 satellite and network operations support. Maintaining and monitoring satellite communication networks at SES Space & Defense in Tampa, FL.
Supervisor for Supply Chain Operations overseeing efficient warehouse operations. Leading and training teams for optimal performance in logistics with a focus on quality service.
Operations Supervisor overseeing daily warehouse operations at GXO, a leading supply chain solutions provider. Managing team performance and ensuring exceptional service delivery.
Senior Project Operations Manager at GXO responsible for efficient project execution and team leadership. Ensure adherence to project timelines and delivery standards while fostering a positive work environment.
Supervisor managing supply chain operations at GXO with responsibilities in warehouse efficiency. Fostering team performance through training and quality assurance for optimal customer service.
Operations Supervisor overseeing warehouse operations and team performance at GXO Logistics. Ensuring efficient processes and high - quality service in the supply chain.
Manager, Supply Chain Operations overseeing logistics and performance while leading a team at GXO. Fostering an efficient operation to ensure quality service and workforce engagement.
Senior Supervisor of SC Operations focusing on employee engagement and training in logistics company. Ensuring high employee morale and effective communication.