Analista de Validación de Identidad y prevención de fraudes Admisión (Ciudad de México, Miguel Hidalgo)
BBVA(1 month ago)
About this role
A Fraud Prevention Analyst at BBVA México sits within the Engineering division and focuses on ensuring secure customer onboarding and identity certification. The role contributes to mitigating identity theft and fraud risks, upholding regulatory compliance, and supporting operational continuity. The position is fully onsite at Parques Polanco.
Required Skills
- Risk Analysis
- Identity Certification
- Document Validation
- Customer Service
- Fraud Prevention
- Authentication
- Regulatory Compliance
- Python
- SQL
- Banking Systems
+2 more
Qualifications
- Licenciatura (Económico-Administrativas) - 100% créditos comprobable
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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