Especialista en Prevención de Fraudes - Temporal (Celaya)
Provident MéxicoCore Responsibilities
The specialist will execute actions focused on risk administration and controls related to personal health and safety, fraud detection, and money laundering to identify deviations and prevent operational risk in branches. Responsibilities include conducting necessary visits and investigations to prevent or detect fraudulent activities and validating agent collections against policies.
Requirements
Candidates must have a completed degree in Criminology, Law, Psychology, or a related field, and must be available for travel and flexible working hours. Indispensable knowledge of Celaya, Salvatierra, and nearby areas is required, as the role is 100% field-based.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
Spanish
Work Mode
On-site