Empleos de lead analyst transaction monitoring en Monterrey

As a Fraud and Payments Analyst at NextGen Ventures, you'll monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across our platform. Working in KYC tools like Surt and risk platforms like SEON, you'll flag suspicious behavior, investigate potentially fraudulent accounts, and help protect the integrity of...

The Security Operations Center (SOC) Information Security Analyst II will be part of the SOC team that monitors, analyzes, and responds to infrastructure threats and vulnerabilities on a 24×7 basis. Responsibilities Lead the analysis and investigation of information security events (IDS/Proxy/SIEM/etc.) in a 24×7 SOC environment to detect, verify, and...

Your Contribution As a Sr. Accounting Analyst you will be responsible of review and perform the GL closing and report the financial information to HQ, applying the accounting rules according with reporting GAAPs and Local GAAPS. Lead and standardize accounting processes across Finance departments, ensuring compliance with accounting policies and...

Mid-level technical analyst who ensures operational reliability of services by diagnosing and resolving incidents, improving runbooks and automation, monitoring batch jobs and integrations, and partnering with engineering and product teams to deliver stable, observable systems.Key responsibilitiesLead triage and resolution of medium-to-high priority...

HR Technology Analyst What you will do As an HR Technology Analyst, you will be responsible for supporting configuration requests and participating in projects. You will be a strategic business partner who applies technology to support business requirements. Demonstrating Workday expertise, the HR Technology team partners with HR Centers of Expertise and...

JOB DESCRIPTION Job Description Lead process discovery workshops and collaborate with business stakeholders to analyze workflows, document requirements, and identify automation opportunities. Gather, analyze, and translate business requirements into functional and technical specifications, user stories, process documentation, and test scenarios. Design,...

About Carrier Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety and sustainability to life. Through cutting‑edge advancements in climate solutions such as temperature control, air quality and transportation, we improve lives, empower critical industries and...

Analista de Gestión de Cuentas por Cobrar / Analyst, Billing & Receivables Código de seguimiento TBD - 15092026 Descripción del trabajo Canadian Pacific (CP) and Kansas City Southern (KCS) are now CPKC. As the only truly North American railway, we are making big moves! Drawing on our strong foundations and heritage, CPKC moves essential goods across our...

About Carrier Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety and sustainability to life. Through cutting‑edge advancements in climate solutions such as temperature control, air quality and transportation, we improve lives, empower critical industries...

About CarrierCarrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety and sustainability to life. Through cutting‐edge advancements in climate solutions such as temperature control, air quality and transportation, we improve lives, empower critical industries...

JOB DESCRIPTION Job Description Lead process discovery workshops and collaborate with business stakeholders to analyze workflows, document requirements, and identify automation opportunities.Gather, analyze, and translate business requirements into functional and technical specifications, user stories, process documentation, and test scenarios.Design,...

Requisition ID: 72758 About Whirlpool Corporation Whirlpool Corporation (NYSE: WHR) is a leading home appliance company, in constant pursuit of improving life at home. As the only major U.S.-based manufacturer of kitchen and laundry appliances, the company is driving meaningful innovation to meet the evolving needs of consumers through its iconic brand...

JOB DESCRIPTION Job Description Lead process discovery workshops and collaborate with business stakeholders to analyze workflows, document requirements, and identify automation opportunities.Gather, analyze, and translate business requirements into functional and technical specifications, user stories, process documentation, and test scenarios.Design,...

As a Fraud and Payments Analyst at NextGen Ventures, you'll monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across our platform. Working in KYC tools like Surt and risk platforms like SEON, you'll flag suspicious behavior, investigate potentially fraudulent accounts, and help protect the integrity of...

Job Description Support strategic growth and portfolio rebalancing initiatives through the identification, evaluation, structuring and execution of mergers and acquisitions opportunities across geographies worldwide with a focus on US. Job Description Support strategic growth and portfolio rebalancing initiatives through the identification, evaluation,...

About CarrierCarrier Global Corporation, a global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety, and sustainability to life. Through cutting-edge advancements in climate solutions such as temperature control, air quality, and transportation, we improve lives, empower critical industries,...

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world''s most critical water challenges. We invite passionate...

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world''s most critical water challenges. We invite passionate...

Quanex is seeking an experienced Compliance Coordinator – Mexico to support trade compliance activities across our Mexico operations. The position may be based in Juarez or Monterrey, with regular monthly travel required to the alternate location to ensure strong partnership and compliance oversight across both sites.This highly visible role serves as the...

We are a leading global software company dedicated to the world of computer aided design, 3D modeling and simulation— helping innovative global manufacturers design better products, faster! With the resources of a large company, and the energy of a software start-up, we have fun together while creating a world class software portfolio. Our culture...