Fraud Risk Specialist - Transactional Products (México)

Implement and oversee external fraud risk management strategies and deliverables for Corporate & Investment Banking (CIB) across the region (LatAm and Mexico), supporting regional/local fraud teams and the front line, and ensuring a consistent and effective fraud management framework across the client lifecycle and transactional product set (including product lines available to corporate customers).

• Strategy and best practice
  
  
  
  • Support the development and implementation of fraud risk strategies (including Corporate Cards Fraud and Payment Fraud) and best practice, working with stakeholders across the business and product lines (frontline, CIB Fraud 1LOD & 2LOD, among others).
  
  
  
  


• Governance and reporting
  
  
  
  • Manage and provide oversight of the regional CIB Fraud governance framework.
  
  
  • Ensure timely and accurate reporting to loca...