Dell DFS Audit & Fraud Consultant in Mexico City, Mexico

Dell Financial Services seeks to add an Audit & Fraud Consultant in Mexico. As a Program Manager, you will support and engage with regional leaders, business partners, and team members.

Key Audit Objectives:

  • Ensure the right processes and controls are in place to mitigate risk, driv e accountability, and ensure regulatory compliance
  • Provide insightful analysis and ideas that drive decision-making, process improvements, and risk mitigation aligned to DFS' strategy
  • Understand the most significant risks to operations and key objectives; assess impact and probability
  • Influence others through professional & technical expertise

Key Fraud Objectives:

· Function as a subject matter expert on commercial fraud and money laundering threats and prevention methods

· Lead commercial fraud and money laundering investigations and provide formal updates to senior and executive management

· Identify process and systemic solutions to improve DFS’ Know Your Customer (KYC) program

· Liaison with a large network of public and vendor partners to assist with fraud threats and identify industry best practices

· Conduct periodic reviews of approved commercial credit deals to ensure compliance with policies and procedures

  • Certified Internal Auditor (CIA) and/or Certified Fraud Examiner (CFE) or other relevant certification or education strongly preferred

  • 10 years of f inancial services industry experience preferred

Job: *Audit - Finance

Organization: *Finance

Title: DFS Audit & Fraud Consultant

Location: MX-DIF-Mexico City

Requisition ID: 17000DJV