BANAMEX Risk Data Analyst
Location(s): Ciudad De Mexico, Ciudad De Mexico, Mexico
MXN 180K-216K (estimate) Mid-level Full Time
Tasks
- Analyze fraud data
- Assess collateral risk
- Assist credit approval memos
- Build cash flow models
- Conduct credit analysis
- Conduct credit reviews
- Conduct stress tests
- Create data queries
- Document and report findings
- Escalate credit concerns
- Identify fraud patterns
- Monitor credit portfolio
- Perform continuous fraud analysis
- Perform sensitivity analysis
- Prepare financial projections
- Prepare portfolio review materials
- Propose preventive criteria
- Support due diligence
- Support quality testing
- Validate fraud controls
Perks/Benefits
- N/A
Skills/Tech-stack
Accounting | Cash Flow | Cash flow modeling | Collateral Risk Analysis | Collateral risk | Corporate Finance | Credit Risk | Credit Risk Analysis | Data Analysis | Financial Modeling | Financial projections | Flow modeling | Fraud Detection | Fraud analytics | Python | Risk Analysis | Risk Assessment | SAS | SQL | Sensitivity Analysis | Stress Testing
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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