Citi

Banamex Analista de prevención de fraudes

📍 Location
ciudad de méxico, ciudad de méxico
⏰ Job Type
Full-time
📅 Posted
June 10, 2026
Apply Now

Job Description

The Credit Maintenance Specialist is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies. Responsibilities:
Assist in training lower level specialists
Assist with servicing a variety of products and services
Resolve basic to moderately complex problems based on practice and precedence
Recommend new options to enhance productivity in accordance with guidelines
Apply working knowledge of technical and professional standards
Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.
Appropriately assess risk when business decisions are made, demonstrating particul...

Ready to Apply?

Take the next step in your career - we're hiring now!

Apply for this Position