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BANAMEX - Fraud Operations Manager - VP
Citigroup
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Ciudad De Mexico, Mexico
Location
Ciudad De Mexico
Posted
July 01, 2026
Commute
Local Area
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Job Description
The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive 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 balance methodology.
**Responsibilities:**
+ Manage multiple teams or a functional area and a component of the fraud loss portfolio
+ Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios under oversight
+ Manage fraud losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals
+ Recommend, direct and approve fraud decisions on domestic and international corporate relationships using detailed financial, industry ratios
+ R...
**Responsibilities:**
+ Manage multiple teams or a functional area and a component of the fraud loss portfolio
+ Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios under oversight
+ Manage fraud losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals
+ Recommend, direct and approve fraud decisions on domestic and international corporate relationships using detailed financial, industry ratios
+ R...