Home / role / BANAMEX - Fraud Operations Manager - VP
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex

BANAMEX - Fraud Operations Manager - VP

📍 Location
Metepec, Estado de México
⏰ Job Type
Full time
📅 Posted
June 18, 2026

Job Description

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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