VP Checks Ebanking Detection Operations

El gerente sénior de Operaciones de Fraude es un rol de nivel gerencial sénior responsable de lograr resultados mediante la administración de un equipo o departamento para impulsar políticas, procesos y procedimientos de administración de fraude a fin de minimizar el impacto del fraude junto con el equipo de Operaciones Servicios. El objetivo general de...

DescriptionThe Head of Fraud Detection Operations is responsible for ensuring the monitoring of transactions by products and channels and the fraud processes are performed in compliance with regulatory requirements, Citi Fraud Policies and standards, interbank (domestic) agreements and internal local procedures, also to determine and establish operational...

Jr Cyber Threat Detection Engineer Thomson Reuters is looking to add a Jr Threat Detection Engineer to our Cyber defense team. Working with Threat Intelligence and Incident Response teams to develop and deploy security measures across the estate while advancing our threat detection program. About the role: As a Jr Cyber Threat Detection Engineer you...

Thomson Reuters is looking to add a Jr Threat Detection Engineer to our Cyber defense team. Working with Threat Intelligence and Incident Response teams to develop and deploy security measures across the estate while advancing our threat detection program.About the role:As a Jr Cyber Threat Detection Engineer you will:Threat Detection & Prevention – Acting...

GFG Real Estate Asset Management is a premier boutique asset management company deeply committed to delivering exceptional, bespoke services catering to each client's unique needs. We are seeking a Vice President of Operations in Miami, Mexico City, or Cancun.As the Vice President of Operations, you will play a pivotal role in overseeing our portfolio's...

Heidelberg Materials US, Inc. Vice President Aggregates Operations Irving , Texas Apply Now Heidelberg Materials provides the materials to build our future. Our future is sustainable. Our future is digital. And it goes beyond cement, aggregates and ready-mixed concrete. Heidelberg Materials North America, previously known as Lehigh Hanson, operates more than...

Mexico, Ciudad de MéxicoUp to 50kTechnology Solutions CompanyGrowth Marketing VP for Technology Solutions CompanyKon'nichiwaWe are currently managing a _Growth Marketing VP_ role for an important Technology Solutions Company based in México City & Bogotá**This is a fast-growing company, backed by angel investors, venture capital & private equity funds.The...

Cybersecurity Cybersecurity | CDMX, Mexico | In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

Senior Associate, Detection Engineer, Cyber Managed Services Kroll As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Click for more details. View company page In a world of disruption and increasingly complex business...

Reporting to the CEO and serving as an integral member of the executive management team, the Vice President of Finance will be responsible for the development of OPI's financial management strategy and contribute to the development of the organization's strategic goals. In addition to the strategic components, the VP will be charged with developing and...

The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related tasks.Responsibilities:...

Receive, validate for correctness, and distribute pre-advise documentation from origin, Gateway & TPOCC, as required.Request bookings to the Carriers and send the booking confirmation to required parties.Receive, validate for correctness, and distribute arrival notices from carrier & gateway, as required.Distribution of pick-up numbers, hold/examination...

About Bright:Hey there We're Bright, a fintech solar energy startup on a mission to reverse climate change, starting in Mexico. We do so as a finance and technology layer powering the solar installer and entrepreneurial ecosystem - working hard to simplify the process through automation.In just a few years, we've become Mexico's #1 residential solar...

We're on the lookout for a talented Operations Analyst At Agentero we believe in simple and smart solutions for complex problems. We are building cutting-edge technology to help insurance agents serve their customers more effectively and help them grow their businesses. We do so through a data-driven platform that provides insurance agents with market...

Vice President, Operations - Mexico At TTEC, we're all about the Human Experience. Elevated. As the VP, Operations you'll be a part of creating and delivering amazing customer experiences while you also #ExperienceTTEC, an award-winning employment experience and company culture. What You'll be Doing Looking for an executive role where you'll be...

Svitla Systems Inc. is looking for a Security Operations Analyst for a full-time position (40 hours per week) in Mexico. Our client is the world's largest travel guidance platform, helping hundreds of millions each month become better travelers, from planning to booking to taking a trip. Travelers across the globe use the site and app to discover where to...

Your tasksTasks & Responsibilities :Receive, validate for correctness, and distribute pre-advise documentation from origin, Gateway & TPOCC, as required.Request bookings to the Carriers and send the booking confirmation to required parties.Receive, validate for correctness, and distribute arrival notices from carrier & gateway, as required.Distribution of...

Join our Operations Support Team in Cancun, Mexico as an Operations Support Agent as the link between Operations Support Hub, Central Functions and across the Destination. You will assist the Operations Support Team Manager with the on boarding and off boarding of the staff and supporting all related functions of office management in your area.ABOUT THE JOB...

Responsibilities: Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance...

ICON plc is a world-leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organisations.With our patients at the centre of all that we do, we help to accelerate the development...