Risk Prevention Analyst

**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...

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 ...

**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...

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...

The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

**RIO BRAVO ELECTRICOS RBE 21** **Solicita**: **Oversea Freight Analyst** **Descripción y Requisitos** **Job Summary** - Oversea Freight Analyst is responsible for monitoring, identify gaps in inbound pipeline, communicate risk to PC&L organization and work in actions to prevent impacts in supply chain related oversea suppliers.**Your Role** - Implement...

**RIO BRAVO ELECTRICOS RBE 21_** **Solicita**: **Logistics Oversea Analyst** **Descripción y Requisitos** **Job Summary** Oversea Freight Analyst is responsible for monitoring, identify gaps in inbound pipeline, communicate risk to PC&L organization and work in actions to prevent impacts in supply chain related oversea suppliers. **Your Role** -...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

**_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...

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...

TE Connectivity's Strategic Sourcing Teams develop and implement multi-year strategies for assigned commodities, suppliers and parts/services to achieve established goals in supplier quality, delivery, price and service. They align strategy and execution with cross-functional partners such as engineering, manufacturing, product management and functional...

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...

You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

El gerente sénior de Cartera de Crédito es un puesto de nível gerencial sénior responsable de lograr resultados a través de la gestión de un equipo o departamento para monitorear la cartera de Citi e identificar migraciones de crédito junto con el equipo de Gestión de Riesgos. El objetivo general de este puesto es dirigir la exposición de la cartera...

Propósito del rol: Influir directamente en la eficacia operativa del área. Apoyar en la toma de decisiones a través de sugerencias, asesoramiento o servicios en el área de especialización. Ser responsable de la entrega según los objetivos, presupuestos y recursos prescritos y responsable del volumen, la calidad y la puntualidad de los...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

Influir directamente en la eficacia operativa del área. Apoyar en la toma de decisiones a través de sugerencias, asesoramiento o servicios en el área de especialización. Ser responsable de la entrega según los objetivos, presupuestos y recursos prescritos y responsable del volumen, la calidad y la puntualidad de los resultados finales. Actuar como...

Governance Manager, Risk and Compliance Services - Global Governance Amazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated financial services entities across Canada and Latin America (LATAM). Based in Mexico, the successful candidate will join a high-performing...

Overview: IDC is seeking a Research Analyst to join our Infrastructure Solutions Data & Analytics team to support enterprise infrastructure research. The **Market Research Analyst, Enterprise Infrastructure** is expected to conduct research and contribute to market sizing, market forecast, vendor research and support regional consulting projects including...