Fraud Risk Representative

Why GMF?

GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets. Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.

About the role

The Fraud Risk Sr. Representative is responsible for the monitoring and execution of Fraud reporting solutions and supports forecasting processes to contribute to a better decision making process.

In this role, you will review consumer fraud trends across Latin America Operations markets and support the constant evolution of the verification strategy design.

What you need

• Bachelor's degree in engineering, actuary, economics, statistics, computer science or similar
• Desirable work experience in banking, financial services, and data science
• Effective oral, written and presentations skills
• Fluency and proficiency in English
• Knowledge of statistics and segmentations
• Advanced computer skills in MS Office and at least one of the following tools: SAS, Power BI, WPS, SQL or similar

What you will be doing

• Execute and optimize the current fraud reporting framework
• Support in the development of fraud models
• Fraud forecast maintenance and enhancement
• Produce data driven (portfolio and origination volumes) fraud recommendations
• Fraud tools effectiveness analysis execution
• System User Acceptance Testing support and execution
• Assist with audit and regulatory requirements
• Support ad hoc activities for local and regional market

What we offer

At GM Financial we want you to be the most authentic version of yourself. We take care of your work-life balance by programming wellness and integration activities, where you will strengthen your relationships with peers and contribute towards the development and wellbeing of your community, while providing you with a competitive salary and benefits.

Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours.

Mexico: Additional benefits include Medical Plans, Profit Sharing, Life Insurance, Savings Fund & Pension Plan and others.

#LI-MON

Disclaimer

Mexico - GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people's rights and freedoms.

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