global risk prevention

DiDi Global is seeking a senior anti-fraud and risk management professional to generate data-driven insights, co-develop strategies to prevent fraud, and collaborate with Latin American and China counterparts to optimize governance and processes. The role emphasizes measurable outcomes and cross-functional collaboration to maintain a safe mobility...

DiDi Global is seeking a senior anti-fraud and risk management professional to generate data-driven insights, co-develop strategies to prevent fraud, and collaborate with Latin American and China counterparts to optimize governance and processes. The role emphasizes measurable outcomes and cross-functional collaboration to maintain a safe mobility...

DiDi Global is seeking a senior anti-fraud and risk management professional to generate data-driven insights, co-develop strategies to prevent fraud, and collaborate with Latin American and China counterparts to optimize governance and processes. The role emphasizes measurable outcomes and cross-functional collaboration to maintain a safe mobility...

Amazon Loss Prevention Expert role within Global Security Operations focuses on delivering security as a service to Amazon's operational sites across the end-to-end supply chain. You will perform physical security audits, investigate incidents, and drive mitigation actions to protect people and assets.You will collaborate with local management, law...

FedEx México busca un encargado de seguridad para coordinar actividades administrativas, analizar riesgos y prevenir/incidir en la investigación de ocurrencias en sus operaciones. Reportar a supervisión y colaborar con equipos de planta y logística para gestionar incidencias y controles de seguridad.El/la candidato/a debe trabajar en sitio, contribuir a...

Amazon Mexico is seeking a Fraud and Abuse Head for Financial Services to lead the end-to-end fraud defense for a high-growth product. You will design and execute the fraud prevention strategy across onboarding, transaction monitoring, and post-transaction behavior analysis.You will build evidence-based rules and models, own the loss taxonomy, and partner...

Danone México busca fortalecer su entorno de control y cumplimiento, promoviendo prácticas que garanticen operaciones eficientes y confiabilidad de la información financiera.Trabajará con equipos diversos a nivel local y global, liderando iniciativas de evaluación de controles, análisis de riesgos y mejoras continuas basadas en datos, con foco en...

Pluxee Panamá seeks a GRC Analyst to drive governance, risk, and compliance across global initiatives. You will develop policies, monitor KPIs, and collaborate with IT, Legal, and Privacy teams to ensure regulatory alignment. The role supports audits and continuous risk mitigation in a multinational environment.The position emphasizes hybrid work with...

Veritiv Corp in Ciudad Juárez, Mexico seeks a credit risk analyst to review order holds, assess customer risk, and manage a designated portfolio while collaborating with internal teams to meet business goals. The role involves evaluating financial statements, including foreign statements, and applying accounting policy understanding to credit decisions.The...

FTI Consulting, Inc. is seeking a Senior Consultant to join our investigations, disputes, compliance and risk practice in Mexico. You will apply investigative, forensic accounting, financial and analytical skills to complex client matters and collaborate with local and international teams.You will engage in data analysis, interviews and documentation,...

Pluxee Panamá seeks a GRC Analyst to drive governance, risk, and compliance across global initiatives. You will develop policies, monitor KPIs, and collaborate with IT, Legal, and Privacy teams to ensure regulatory alignment. The role supports audits and continuous risk mitigation in a multinational environment.The position emphasizes hybrid work with...

Danone México busca fortalecer su entorno de control y cumplimiento, promoviendo prácticas que garanticen operaciones eficientes y confiabilidad de la información financiera.Trabajará con equipos diversos a nivel local y global, liderando iniciativas de evaluación de controles, análisis de riesgos y mejoras continuas basadas en datos, con foco en...

FTI Consulting, Inc. in Mexico seeks a Senior Consultant to apply investigative, forensic accounting, financial and analytical skills to complex client matters across Mexico, LATAM and globally.You will work with experienced professionals on anti-corruption and fraud-related matters, analyze data, interview personnel, prepare memoranda and client-facing...

Pluxee is seeking a GRC Analyst to advance global cybersecurity, compliance, and risk management initiatives across a multinational setting. The role combines policy development, monitoring, and cross-functional collaboration to ensure regulatory alignment and continuous risk mitigation across countries, with a hybrid work pattern.You will partner with IT,...

Ford México is seeking an Enterprise Cybersecurity Analyst to join its Mexico-based cybersecurity team. You will lead risk guidance, conduct GRC assessments, and drive vulnerability remediation across our global IT footprint.You will collaborate with cross-functional teams, manage third-party risk, and push security best practices, policies, and incident...

Michael Page International México Reclutamiento Especializado S.A. de C.V busca un profesional para liderar la gobernanza de Control Interno y asegurar el cumplimiento de ICFR en las Américas, realizando evaluaciones, pruebas y seguimiento de remediaciones.Se requiere experiencia en control y gestión de riesgos, conocimientos financieros y nivel avanzado...

MSCI is seeking an experienced Risk Management Analyst to join our Client Service organization in Monterrey or Mexico City. The role focuses on answering client inquiries, analyzing market data, and maintaining strong client relationships across global accounts.You will collaborate with account managers and product teams, support institutional clients, and...

Schneider Electric is seeking a Group Compliance professional to support due diligence and automated screening of customers and vendors. You will conduct screening, assessment, and monitoring to ensure compliance with sanctions, anti-corruption, and internal policies.Responsibilities include using Dow Jones and E2Open tools, drafting findings, and...

Mintz Group is seeking a Senior Investigator for its Mexico City hybrid role. You will conduct in-depth research on global entities and individuals to surface legal, regulatory, and reputational risks.Collaborate with case managers and senior leaders to deliver actionable intelligence through clear, well-structured reports. The ideal candidate will have...

Schneider Electric is seeking a Treasury Analyst to support day-to-day treasury activities including liquidity management, risk management, and treasury processes. You will gain exposure to Group-level operations and help drive corporate finance decisions.The role offers meaningful impact on global treasury strategy, with opportunities to develop skills in...