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BANAMEX - Fraud Operations Manager - VP

Company

Citigroup

Location

Ciudad De Mexico, Mexico

Posted

June 29, 2026

Position Overview

The Fraud Ops Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.

**Responsibilities:**

+ Manage multiple teams or a functional area and a component of the fraud loss portfolio
+ Contribute to the development of fraud management policies, processes, procedures, tactics and strategies for portfolios under oversight
+ Manage fraud losses and ensure analysts make appropriate decisions, managing the execution of operational objectives and goals
+ Recommend, direct and approve fraud decisions on domestic and international corporate relationships using detailed financial, industry ratios
+ R...

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