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Position Summary: Analyze and issue authenticity and quality assessments of financial information, acting as a liaison between Business and the Data Dump team. Key Responsibilities: 1. Analyze and assess the quality of financial information. 2. Act as a key liaison between Business and the external team. 3. Resolve questions regarding data dump requests. **Job Description** ---------------------- Analyze and issue authenticity and quality assessments of financial information received from our clients and prospects. * Receive, validate, and record financial information dump requests submitted by the Business area using the tools provided by the bank. * Record all requested activities with complete information. * Act as a liaison between Business and the external Data Dump team: request missing information, explain quality assessment results, and resolve questions regarding dump requests. **Candidate Requirements** -------------------------- * Experience in fraud prevention. * Bachelor's Degree in Economics\-Administration\-Accounting. * Conduct testing to support implementation of tools. **Selection Process** ------------------------ The selection process is conducted via Aira \- a recruitment platform designed to enhance your application experience. To apply, you only need: 1\. Apply to the position. 2\. Check your email. 3\. Log in to Aira and answer the requested questions and/or tests. Then, if your profile matches what we are seeking, we will contact you by email (via Aira) to proceed to the in-person stage. **About Us** ------------------ Banco Sabadell in Mexico comprises diverse individuals—different thoughts, varied ideas, and distinct cultures—united by a single objective: supporting people and businesses in making the best financial decisions. We have operated in Mexico for over five years as a Multiple Banking Institution and maintain a presence in 10 cities across the country. We are part of Grupo Banco Sabadell, the fourth-largest Spanish banking group with international operations in 20 countries. In Mexico, we are the first bank fully built as a mobile-only bank for individuals, and the first bank to collaborate with a fintech to develop products under the Embedded Finance model targeting a broad segment of the Mexican population. **Our Benefits** ----------------------- * Birthday day off * Additional vacation days * Medical insurance * Performance bonus * Company equity * Remote work * Financial loans * Gym membership
