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BANAMEX - Fraud Operations Manager - VP

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
Location 📍 Ciudad de México, Mexico
Posted 📅 June 23, 2026
Work Type ⏰ Full time

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 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
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    Job Details

    Employment Type
    Full time
    📊
    Category
    Operations Specialties Managers
    🏠
    Work Arrangement
    On-site
    📍
    Location
    Ciudad de México, Mexico