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.
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