FIU Supervisor

Overview

Supervisor role overseeing FIU KYC specialists and analysts to reduce fraud losses.

Ideal candidate should have 6+ years in fraud management with strong analytical skills and bilingual in English/Spanish.

Locations

• Mexico

Requirements

• 6+ years in fraud management
• Bilingual English/Spanish preferred
• Knowledge of KYC/AML and fraud management
• Experience in fraud investigative techniques
• Strong analytical and problem-solving skills

Responsibilities

• Lead FIU team to minimize fraud losses
• Manage FIU operations and quality assurance
• Identify fraud risks through data analysis
• Track team performance and provide insights
• Implement procedural improvements for FIU team