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Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Fraud Investigation and Analysis Consultant

Full-TimeDeadline 10/31/26
No salary listed
Senior
Bachelor's, Master's
Cuauhtémoc, Mexico City, CDMX, Mexico
Hybrid
Risk & ComplianceFinancial Crime & AML

About the job

Requirements
  • Investigative experience and knowledge involving financial and physical crimes, including internal and external fraud and prevention and detection of money laundering.
  • A current Certified Fraud Examiner (CFE) certification is indispensable.
  • Demonstrable knowledge of financial and operational risk management under international standards, including ISO 31000 Risk Management.
  • Ability to prepare technical reports and conclusions firmly grounded in current regulations.
  • Intermediate-advanced English (B2+ / technical), including understanding technical documentation, writing emails and reports, and participating fluently in meetings.
  • A completed bachelor's degree in Law, Criminology, Administration, Finance, or a field directly related to security, forensic sciences, or investigation.
  • Five to eight years of verifiable experience investigating financial and physical crimes, analyzing risks, conducting tactical intelligence, coordinating territory-wide work, and managing security within the financial sector.
  • Availability to participate in rotating 24/7 on-call schedules for urgent incidents or situations posing risk to personnel or the organization.
Responsibilities
  • Conduct complex on-site investigations into internal and external fraud, check forgery, identity theft, money laundering, and physical-origin banking crimes, using rigorous and confidential methods to detect and neutralize threats.
  • Consolidate and integrate tactical intelligence from territorial divisions, including real-time incidents, with monitoring-system information from the Operations and Intelligence Center and strategic analysis from the Intelligence Unit; ensure reports are high-quality, traceable, and compliant with regulations.
  • Design and deliver specialized training programs for local teams on preventing and detecting fraud, forgery, identity theft, and money laundering, promoting consistent practices across divisions.
  • Maintain active relationships and structured information exchange with local authorities; collaborate on financial crime cases, facilitate risk prevention, and support urgent incident response.
  • Advise Physical Security teams in each division, providing intelligence on detected criminal methods to strengthen protection of people and facilities.
  • Identify operational process improvements to prevent money laundering and other financial crimes and operational risks.
  • Coordinate and standardize complex territorial investigations under pressure, integrate real-time intelligence into an overall risk view, maintain objectivity in high-impact cases, keep current with forensic and operational methods, manage institutional relationships, and ensure strict regulatory compliance in an agile response environment.
Desired Qualifications
  • Tactical intelligence and territorial coordination.
  • Security management and operational resilience.
  • Incident Command System (ICS) certification for international incident-management protocols and coordination with authorities.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.
  • A master's or postgraduate degree in Security and Intelligence, Criminology, Risk Management, Compliance, or Security Management.

About the company

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Banco Bilbao Vizcaya Argentaria

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Banco Bilbao Vizcaya Argentaria, commonly known as BBVA, is a multinational financial services group offering retail, commercial and corporate banking. It provides accounts, payments, lending, mortgages, investment products and financial guidance for individuals and businesses, alongside services for institutional clients. BBVA combines physical banking networks with digital channels and operates across multiple international markets. Its business spans everyday financial needs, business financing, wealth management and transaction services within the regulated banking industry. Its workforce combines specialist delivery, customer support and business operations.

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