Strategic Fraud Risk Management Professional

About the RoleAs a seasoned professional in fraud prevention, you will play a pivotal role in driving strategic risk management initiatives to minimize the impact of fraudulent activities within Citigroup Inc.Key ResponsibilitiesManage one or more teams and oversee a significant component of the fraud loss portfolio to ensure alignment with business...

Company OverviewSiemen’s Energy is a leading player in the global energy market, dedicated to delivering innovative solutions for a sustainable future.Job SummaryWe are seeking a highly skilled Strategic Risk Management Professional to join our team in Mexico City. The successful candidate will play a crucial role in implementing quality and risk...

Job SummaryWe are seeking a highly skilled Lending Fraud Risk Manager to join our team at Hsbc. As a key member of our organization, you will play a critical role in identifying and mitigating lending fraud risks.About the RoleThe successful candidate will have extensive experience in commercial banking lending, relationship management, and/or lending fraud...

Job OverviewWe are seeking a highly skilled Risk Management Professional to join our team at American Express. As a key member of our organization, you will play a vital role in ensuring the effective management of operational risks within our global network.

Company Overview: American International Group, Inc. (AIG) is a leading provider of commercial and personal insurance solutions with a strong presence globally.About the Role: As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities within the organization.Key Responsibilities: You will work closely with our...

Diageo, a leading multinational beverages company, is seeking an experienced Strategic Risk Assurance Manager to join its Global Audit team. Based in Mexico City, this role offers a unique opportunity to provide independent assurance on the effectiveness of risk management and control procedures across the business.The ideal candidate will possess a minimum...

Solvento is a pioneering Fintech company that's transforming the payment and credit infrastructure for the on-the-road freight industry in Mexico.Our innovative platform leverages Artificial Intelligence to validate PODs, invoices, and accessorial charges, significantly reducing errors and fraud in freight payments.We offer carriers the option to collect...

Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.Compensation:The estimated annual salary for this role is between $90,000 and $140,000, depending on...

At Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, we are seeking an exceptional Strategic Credit Risk Management Leader to join our team. This role is responsible for managing multiple teams and overseeing the credit risk management process across all mortgage channels.Key Responsibilities:Reporting and Analysis: Provide thorough...

About Capital OneCapital One is one of the fastest-growing organizations in the world, with a strong presence in Mexico and globally. We are looking for experienced professionals to join our team as Strategic Risk Managers.Job DescriptionWe are seeking a highly skilled Strategic Risk Manager to play a pivotal role in developing and driving our international...

Senior Risk Analyst Role OverviewWe are seeking an experienced Senior Risk Analyst to join our team at Menlo Ventures Management, L.P. as a key player in our fraud prevention efforts.Job Description:The ideal candidate will be responsible for performing proactive risk analysis to identify and extrapolate fraud trends, proposing effective solutions, and...

We are seeking a seasoned Strategic Risk Advisory Leader to join our team at Thomson Reuters. This is an exceptional opportunity to leverage your expertise in risk management to drive business growth and minimize risks associated with strategy, mergers and acquisitions, and go-to-market activities.In this role, you will work closely with business...

About the RoleWe are seeking an experienced Business Information Risk Officer to join our team at Hsbc. This role is responsible for ensuring all staff are aware of relevant Information Security Risk policies and providing advice and guidance on compliance.Key ResponsibilitiesPerform risk-based monitoring of Information and Cyber Security Risk...

CHEP is a global leader in the supply chain solutions industry, employing 11,000 people and operating in over 55 countries. As a strategic risk management and process control lead, you will play a critical role in overseeing all process control and improvement activities in LATAM.Key responsibilities include:Overseeing control and compliance of all processes...

Job DescriptionWe are seeking a Financial Risk Management Professional to join our team at VASS Mexico. This role is ideal for individuals who enjoy working in a dynamic and fast-paced environment with a focus on simplifying complex tasks.About UsVASS Mexico is a leading provider of digital solutions with 25 locations across 5 continents and a team of over...

About Siemens EnergySiemens Energy is a leading player in the global energy sector, dedicated to delivering high-quality services and solutions.Salary InformationThe estimated salary for this role is between $90,000 and $120,000 per year, depending on experience.Job DescriptionThis dynamic position involves supporting the Latin America teams in Gas Services...

Company OverviewLHR Americas is a leading recruitment agency specializing in placing highly skilled professionals in top-tier companies across the globe. Our client, a prominent player in the energy industry, is seeking a seasoned financial risk management expert to join their team.About the RoleWe are looking for an experienced Financial Analyst with a...

Warner Bros. DiscoveryWe are seeking a highly skilled Senior Risk Management Specialist to join our team in Mexico City.About the Role:Assist in optimizing risk decisions in the fraud platform by reviewing and validating the performance of machine learning models;Creating and reviewing fraud rules to complement the models or to support business policy...

About RiaRia is a dynamic and innovative company that requires a skilled professional to join our team as a Senior Fraud Risk Specialist. As a key member of our fraud prevention department, you will play a critical role in analyzing transactions, identifying potential risks, and implementing strategies to prevent fraudulent activities.Job Description:The...

Risk Management Senior SpecialistOverview of the RoleThis challenging role offers an exciting opportunity to make a meaningful impact at Siemens Energy, S. de., as part of our Gas Services Business Unit in Latin America.The ideal candidate will be responsible for implementing Quality and Risk Management programs and practices to drive non-conformance...