Risk Prevention Supervisor

**The Role**: **What will I do?** - Develop and implement comprehensive fraud detection strategies, fraud analysis models and business rules that balance fraud loss, cost of execution, and customer experience. - Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation. - Extract and...

A completed Bachelor’s Degree. - B2+ English advanced level. - 5+ years experience within a warehouse, manufacturing or distribution center environment. - Solid experience as responsible of the execution and strategy for Loss Prevention activities for a physicals site (Fabric, warehouse, retail store, etc.) The Loss Prevention Manager in Amazon Logistics...

Information Risk & Compliance Supervisor Trinity Industries is looking for a Information Risk & Compliance Supervisor in Queretaro, MX. The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization. This role is pivotal in...

**Primary Responsibilities Include**: - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies - Support Risk Operations with process and tool...

About Tala Tala is a global technology company building the world’s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions – and our plan is to serve millions more, and have been named by the ...

**Número de Empleo** 23016208 **Categoría de Empleo** Loss Prevention & Security **Ubicación** Courtyard Mexico City Airport, Sinaloa 31 Penon de los Banos, Mexico City, Ontario, Mexico VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management - Marriott International es un empleador que...

**Número de Empleo** 23088213 **Categoría de Empleo** Loss Prevention & Security **Ubicación** The Ritz-Carlton Mexico City, Avenida Paseo de la Reforma 509, Mexico City, Distrito Federal, Mexico VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management - Marriott International es un...

**Número de Empleo** 22207129 **Categoría de Empleo** Loss Prevention & Security **Ubicación** The Ritz-Carlton Mexico City, Avenida Paseo de la Reforma 509, Mexico City, Distrito Federal, Mexico VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management - Marriott International es un...

**Número de Empleo** 23053739 **Categoría de Empleo** Loss Prevention & Security **Ubicación** The Ritz-Carlton Mexico City, Avenida Paseo de la Reforma 509, Mexico City, Distrito Federal, Mexico VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management - Marriott International es un...

**Die Casting Safety supervisor** **Job Summary**: Administration of Safety Legal Requirements in Die Casting and Machinery environment. **Primarily Job Responsibilities** 1. Responsible of the following safety issues 1.1. Administration of safety regulatory activities to prevent work related accidents and or illnesses. 1.2. Administrate and comply with...

Escolaridad / Education: certificado de escuela secundaria o equivalente. / High School Diploma or Equivalent. - Entrenamiento / training: RBA, Etica laboral, FDA, C-TPAT, Sistemas de gestion (QMS) calidad, salud y seguridad ambiental, HSPM, ISO9001, SA8000, ROHS, IECQ08000, ISO45001, Entrenamiento ESD, Politicas de prevención de riesgos...

Número de Empleo 24073776 Categoría de Empleo Loss Prevention & Security Ubicación Sheraton Mexico City Maria Isabel Hotel, Paseo de la Reforma 325 Col. Cuauhtemoc, Mexico City, Distrito Federal, Mexico VER EN MAPA Horario Full-Time ¿Ubicación remota? N ¿Reubicación? N Tipo de Posición Non-Management html html Patrullar todas las áreas...

**The Role**: **PURPOSE**: Perform credit management activities for Mexico Fleet Solutions. Ensuring the seamless delivery of Credit management through driving the balance of risk and reward. Acting as SME for Credit assessment matters, including coordination of cross team initiatives and credit assessment operational excellence...

**ELECTROLUX REFRIGERADORES** **Solicita**: **Traffic Supervisor** **Descripción y Requisitos** **SUMMARY** The Supervisor is responsible for maintaining Yard management System inventories accurately and current, as well as trailer pool management for local and internal operations. Following up with Carrier issues and implementing department metrics and...

Responsible for supervising corporate security strategies, supervising and coordinating the operation at the sites of responsibility and providing advice to the different divisions and clients at the site, thereby contributing to business continuity and the proper management of both physical and human resources. within the best cost-benefit...

**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

PRINCIPAL ACTIVITIES AND RESPONSIBILITIES Ensure the prevention and emergency response legal Mexican, assurance company and corporative requirements are complying. Update at least annually the emergency response plan and to get authorization needed. Evaluate and analyze potential risk related to emergency response to management correctly. Coordinate the...

**Número de Empleo** 23012876 **Categoría de Empleo** Loss Prevention & Security **Ubicación** Fairfield Inn & Suites Mexico City Vallejo, Calzada Vallejo 1090, Mexico City, Edomex, Mexico VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management **Bienvenido a nuestra familia** Le...

**Número de Empleo** 23030813 **Categoría de Empleo** Loss Prevention & Security **Ubicación** Courtyard Mexico City Toreo, Periferico Boulevard Manuel Avila Camacho No 150, Mexico City, MÉX, Mexico VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management **Bienvenido a nuestra...

**Número de Empleo** 23106523 **Categoría de Empleo** Loss Prevention & Security **Ubicación** Fairfield Inn & Suites Mexico City Vallejo, Calzada Vallejo 1090, Mexico City, Edomex, Mexico VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management **Bienvenido a nuestra familia** Le...