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Vendor Management - Fraud Prevention
Vendor Management - Fraud Prevention-February 2024
Ciudad De Mexico
Feb 10, 2026
About Vendor Management - Fraud Prevention

  El analista de Vendor Management es responsable de dar seguimiento a las diferentes fases que marca la política de gestión de proveedores de la Institución, por lo que deberá de atender los requerimientos para cierre de controles y mitigación de riesgos que se requieran por la oficina de Gestión de Terceros (TPM por sus siglas en inglés), esto comprende desde la planeación de una nueva relación con proveedores, como el seguimiento del cumplimiento de los requisitos durante la vigencia de la relación, y el cierre cuando el servicio o la relación sea decomisada o reemplazada.

  El alcance de la función no se limita sólo a la atención de políticas internas, de ser requerid, también será labor el analizar y gestionar con las diferentes áreas y entidades de control lo necesario para lograr las aprobaciones de estas terceras partes (proveedores) con los reguladores que así se requiera.

  Educación:

  Licenciatura concluidaCalificaciones:

  1-2 años de experiencia deseable en actividades de gestión de proveedores de servicios de plataformas y/o soluciones tecnológicas para la industria financiera / bancaria

  Demuestra una comunicación escrita y verbal clara y concisa de manera constante

  Capacidad demostrada de permanecer imparcial en un ambiente de trabajo diverso y bajo estrés

  Conocimiento de las funciones y procesos de la función de Prevención de Fraudes (deseable)

  Dominio de las herramientas de Microsoft Office (indispensable)

  Dominio del idioma inglés (indispensable)

  Job Family Group:

  Operations - Services

  Job Family:

  Fraud Operations

  Time Type:

  Full time

  Citi is an equal opportunity and affirmative action employer.

  Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

  Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

  View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

  View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

  View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

  Citi is an equal opportunity and affirmative action employer.

  Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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