Trilingual Fraud Analyst Spanish, English

**Objetivo del puesto**: Dar atención a las transacciones por sospecha de fraude que se reciban a través del sistema interno de Prevención de Fraudes, analizar los casos y accionar de manera oportuna para mitigar las pérdidas. - Monitorear las operaciones de los clientes en las diferentes alertas emitidas por los sistemas y aplicativos considerando...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

**Vacante para la empresa Babel en Parque Hundido -Benito Juárez, Ciudad de México**: AT BABEL WE’RE ON THE LOOKOUT FOR TOP TALENT **SPANISH TO ENGLISH TRANSLATORS** Ready to join Latin America’s biggest and best English-speaking translation team? **Requirements**: - Speaker-level with impeccable written English (demonstrable) - Minimum 1 year’s...

**Requerimientos** - Experiência mínima 5 años en puestos similares en giros Bancarios o Medios de pago - Nível de Inglés avanzado - Conocimiento en soluciones de gestión de fraude en el mundo emisor tales como Falcon, 3DS y Monitor Plus. - Excelentes habilidades interpersonales - Orientado al cliente - Orientado a resultados - Trabajo en equipo y...

**Vacante para la empresa Babel en Parque Hundido -Benito Juárez, Ciudad de México**: AT BABEL WE’RE ON THE LOOKOUT FOR TOP TALENT **SPANISH TO ENGLISH TRANSLATORS** Ready to join Latin America’s biggest and best English-speaking translation team? **Requirements**: - Speaker-level with impeccable written English (demonstrable) - Minimum 1 year’s...

3+ years of business analyst, data analyst or similar role experience - Bachelors Degree - Fluent in English and Spanish Mexico City, DIF, MEX - Masters Degree in Business Analytics

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

**We are seeking to recruit a **trilingual Office Administrator to work in work Fintech division in CDMX. Must be able to use Spanish and Chinese Mandarin at business level, preferablly if you may also speak English. **Key Deliverables** - Working closely with HQ in establishing annual targets and ensuring the delivery of objectives - Assist senior director...

El analista sénior de riesgo de fraude es un puesto profesional experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiência en la materia y la industria dentro de un área definida. Requiere una...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

Empresa Financiera Internacional esta solicitando **Analista de Prevención de Fraudes o Anti Money Laundering Analyst** **Lugar de trabajo**:Trabajo Presencial en Colonia Insurgentes, CDMX **Horario**:Lunes a Viernes de 8AM a 5PM **Importante: La fecha de inicio para este empleo es el 1ro de Abril de 2024** **Ofrecemos**: - Sueldo de $31,000 mensuales...

**Join Our Team: Making Connections, Creating Success** At No Joke Marketing, we believe in the power of connection. We are a dynamic, fast-growing marketing firm seeking a passionate and driven Appointment Setter to join our team. If you thrive in a fast-paced environment and are skilled in bridging communication between diverse groups, this role is for...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The American School Foundation is looking for a **Teacher of Spanish as a Second Language **to start working with us in the 2024-25 school year**.** **Requirements**: - Teacher's certificate or Bachelor's degree in Education or related fields - At least 2 years of full-time teaching experience - Fully bilingual (English and Spanish). The interview and...

New trends and expectations are reshaping the world. Inspired by the exciting new challenges associated with this revolution, LE LYS® a multinational company, offers excellence services to other multinational companies and individuals in different countries in the world. Overall Responsibilities And Duties Our Online English Teacher is required to have...