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PER, Private Equity Recruitment

Mexico City, Mexico

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PER, Private Equity Recruitment

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PER, Private Equity Recruitment

Mexico City, Mexico

Selby Jennings

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Fraud Analyst
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace methodology. Responsibilities: Provide professional analytical expertise relating to fraud prevention and loss control Analyze fraud trends, conduct investigative research into losses, and analyze loss type data to determine the nature of fraud patterns Perform complex data validation independently and make recommondations to portfolio manages based on data a


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