BANAMEX Senior Credit Fraud Strategy & Analytics Manager
ACTUARIO ROBERTO MEDELLIN NO. 800 SANTA FE CIUDAD DE MEXICO, Mexico
MXN 360K-360K (estimate) Senior-level Full Time
Tasks
- Assess risk for business decisions
- Balance risk and return
- Build ad hoc management information systems
- Conduct credit and bureau data analyses
- Develop credit tests and risk strategies
- Ensure compliance with credit policies and procedures
- Escalate production and pipeline issues
- Lead team coaching and performance management
- Manage credit portfolio exposure
- Monitor credit migration
- Monitor daily queue dashboards and production reports
- Oversee compliance with laws and regulations
- Prepare policy and procedure change logs
- Supervise control issues with transparency
Perks/Benefits
- N/A
Skills/Tech-stack
Big Data | Database Management | Decision Trees | Econometric Modeling | MS Office | Probability | Python | Regression Models | Risk scoring | SAS | SQL | Statistical Analysis | Statistical modeling
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Master of Science
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