Crime Prevention Specialist in Mexico City

About the JobWe are seeking a Senior Manager II to join our Financial Crime Prevention team at BBVA. As a key member of our team, you will be responsible for leading the development and implementation of strategies to prevent financial crime.Key Responsibilities:Lead the development and implementation of financial crime prevention strategiesCollaborate with...

SGI Global LLC is a leading provider of professional and administrative support services to the U.S. Foreign Assistance Program in Mexico. We are seeking a highly skilled and fluent Spanish speaking Crime Prevention and International Collaboration Specialist to join our team in Mexico City, Mexico.**Job Summary:**This role will provide critical support to...

At Stripe, we're building a financial infrastructure for businesses of all sizes. As we scale, we need a talented team to help us navigate complex financial crimes risk areas. We're looking for a skilled Financial Crimes Risk Manager to join our Mexico City team.About the RoleYou'll be responsible for overseeing the development and implementation of our...

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

SGI Global LLC is seeking a skilled and experienced professional to serve as a transnational crime analyst in Mexico City. This critical role supports the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) by providing expert analysis and support services.Responsibilities:The position is located in Mexico City, with...

Job SummaryWe are seeking a Human Rights Specialist to join our team in Mexico. The successful candidate will provide technical guidance to enhance the prevention of crimes and legal misuse against human rights defenders.About the RoleThe Human Rights Specialist will offer expertise on the protection of human rights advocates against violence, legal system...

Revolut is a leading financial services company on a mission to deliver more from money.About the RoleThe Financial Crime Operations team at Revolut is dedicated to preventing financial crime and protecting customers. We're looking for a skilled Financial Crime Prevention Specialist to join our team.Job Summary:We're seeking an experienced professional to...

At BBVA, we are seeking a talented Financial Crimes Prevention Senior Manager II to join our team. This role is ideal for individuals with a passion for technology and data, who want to contribute to a team of experts working to take the bank further through technology.As a Financial Crimes Prevention Senior Manager II, you will be part of a team that...

We are seeking a skilled Data Analytics Specialist to join our Servicios Comerciales Amazon Mexico S. de R.L. de C.V. team in Mexico City, DIF, MEX. As a Data Analytics Specialist, you will play a key role in supporting the Amazon Loss Prevention team by designing, developing and managing world-class reporting and analytics platforms that drive business...

At BBVA, we are seeking a highly skilled Senior Manager of Financial Crime Prevention and Control to join our team.The successful candidate will be responsible for developing and implementing strategies to prevent and detect financial crimes, ensuring compliance with regulatory requirements and maintaining the integrity of our operations.We offer a...

SGI Global, LLC seeks a skilled Substance Abuse Prevention Specialist to support the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:This position requires frequent travel to other locations in Mexico, the United States, and other countries.The successful candidate will advise...

About the RoleWe are seeking a highly skilled Revenue Accounting Specialist to join our team at 332 Discovery Networks Mexico S. de R.L. de C.V. in Mexico City. This is an exciting opportunity for a talented accountant to take on a key role in our revenue accounting function, working closely with our global teams to ensure accurate and timely financial...

As an Averting Financial Crimes Specialist with SGI Global, LLC, you will be part of a dynamic team supporting the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The role involves providing professional and administrative support services to work with the U.S. Foreign Assistance Program to...

SGI Global LLC seeks an experienced Criminal Investigations Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City. As a key member of our team, you will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.About the JobThis...

Job Title: Senior Financial Crime SpecialistWe are seeking a seasoned professional to join our team in the role of Senior Financial Crime Specialist at HSBC.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.Willingness to work as a teamSkills and abilities: Observer,...

We are seeking a highly skilled Fraud Risk Specialist to join our team at Xe, a global leader in processing secure electronic financial transactions.The ideal candidate will have a strong background in fraud prevention and investigation, with a proven track record of identifying and mitigating financial crimes.The successful candidate will be responsible for...

Job DescriptionThis position will contribute to business goals by monitoring the implementation of all safety and security policies and procedures defined by the WW Security Department providing recommendations to the local departments.The ideal candidate will be a proactive, detail-oriented professional with at least 3-5 years of experience at loss...

Job Title: Virtual Immigration Intake SpecialistWe're looking for a dedicated professional to join our team as a Virtual Immigration Intake Specialist in Mexico City. As a key member of our intake department, you'll play a vital role in helping people navigate their immigration cases.Responsibilities:Ensure that pre-conditioning packages and systems are...

At U.S. Physical Therapy, we are seeking a highly skilled Industrial Ergonomics Specialist to join our team in Mexico City.Job SummaryThis is a 1099 contract position that requires the successful candidate to have experience in industrial ergonomics and data collection.The ideal candidate will have a minimum of 2 years of experience in this field and be able...

Job OverviewServicios Comerciales Amazon Mexico S. de R.L. de C.V. is seeking a highly skilled Senior Data Analyst to join our Loss Prevention team in Mexico City, MEX. As a key member of the team, you will design, develop, and manage world-class reporting and analytics that drive business insights and support strategic decision-making.