Residences Officer Loss Prevention Specialist

**Nuestra Misión**En Marriott International, nos esforzamos por ofrecer experiencias inolvidables a nuestros huéspedes. Como Residences-Officer Loss Prevention, tú serás un elemento clave en la seguridad y el bienestar de nuestros huéspedes.**Responsabilidades**Patrullarás todas las áreas de la propiedad para garantizar la seguridad de nuestros...

**Nuestra Misión**En Marriott International, nos esforzamos por ofrecer experiencias inolvidables a nuestros huéspedes. Como Residences-Officer Loss Prev, serás un miembro clave de nuestro equipo, responsable de garantizar la seguridad y el bienestar de nuestros huéspedes.**Tus Responsabilidades**Patrullarás todas las áreas de la propiedad, ayudando a...

Job SummaryWe are seeking a highly skilled Loss Prevention Manager to join our team at Marriott International, Inc. As a key member of our security operations team, you will be responsible for managing security/loss prevention operations on a daily basis.Key ResponsibilitiesAssist in the development and implementation of emergency procedures.Conduct...

Job Title: Legal Risk Prevention Model OfficerJob Summary:The Legal Risk Prevention Model Officer plays a critical role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM) at HSBC Mexico. This role is instrumental in meeting legal requirements stipulated under national reforms to the penal system,...

Job Purpose:As a key member of the In Business Risk Oversight (IBRO) function, the Loss Recognition and Reporting Oversight officer will play a pivotal role in driving the strategic direction of Operational Losses Management. This individual will contribute to oversight and understanding of operational loss trends, collaborating with other areas of IBRO to...

Job SummaryThe Legal Risk Prevention Model Officer plays a critical role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM) at HSBC Mexico. This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability.Main...

Job SummaryAmazon Mexico is seeking a highly skilled Loss Prevention Specialist to lead the effort to efficiently and effectively provide security services and asset protection in our Sort centers. The ideal candidate will have a strong background in security services, transportation security programs, and asset protection.Key Responsibilities- Provide...

Job Title: Pvi Prevention SpecialistIn this role, you will play a lead role in supplier overpayment root cause analysis, and end-to-end process improvements to mitigate risk for GM Global Purchasing contracts.Responsibilities:* Analyze contracts to identify contract errors and recovery opportunities* Deliver high-quality audit results to communicate contract...

**Key Responsibilities**:Citi Retail Services is seeking a skilled professional to guard against sophisticated financial crime and manage strategic risk analytical projects. The ideal candidate will develop and implement effective fraud detection and prevention strategies, ensuring a balance between risk and customer experience.**Key Qualifications**:5-8...

Risk & Fraud Prevention Strategy ManagerWe are seeking a highly skilled Risk & Fraud Prevention Strategy Manager to join our team at Angel Ventures. This role will be responsible for developing and implementing comprehensive fraud detection strategies, fraud analysis models, and business rules that balance approval rate, fraud loss, cost of execution, and...

OverviewWe are looking for a highly skilled Data Loss Prevention Engineer to join our team at PepsiCo Deutschland Gmbh. As a key member of our Cyber Fusion Center, you will be responsible for safeguarding the confidentiality and integrity of our data assets.This role requires a deep understanding of data security and protection principles, as well as...

About the RoleWe are seeking a highly skilled Power Platform Technical Specialist to join our team at DigitalOnUs. As a Power Platform Technical Specialist, you will be responsible for administering and managing the Microsoft Power Platform, including Power Apps, Power Automate, and Power Virtual Agents.Key ResponsibilitiesConfigure and maintain...

Job Summary:Citi is seeking a highly skilled Compliance Officer - Global KYC Specialist to join our team. As a key member of our Compliance team, you will be responsible for conducting periodic transaction reviews to identify and assess AML risks associated with correspondent accounts.Key Responsibilities:Conduct in-depth analysis of transaction patterns and...

En Mercado Libre, estamos transformando la logística en América Latina con soluciones personalizadas de clase mundial. Buscamos a un profesional con energía emprendedora para unirnos a este propósito.El candidato ideal tendrá experiencia en desarrollo de tableros y dashboard, con dominio de SQL, R, Python, etc. Será responsable de mantener actualizado...

Chief Risk OfficerSolvento, a leading Fintech company, is revolutionizing the on-the-road freight industry in Mexico by building payment and credit infrastructure. Our platform leverages Artificial Intelligence to validate PODs, invoices, and accessorial charges, reducing errors and fraud in freight payments. We offer carriers the option to collect their...

Lead Risk AnalystAs a Lead Risk Analyst at Citi, you will be responsible for overseeing the monthly Loss Forecasting aspects of the group. This will involve liaising with the Finance, Collections & Risk Policy team to ensure effective Loss Forecasting. Additionally, you will oversee analysis of Forecasting in Citi Corp with respect to Forbearance performance...

Job SummaryCiti is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of tasks provided by yourself and others on the team.ResponsibilitiesStay up-to-date with best practices in Quality Assurance.Provide input on training and development needs for...

Job Role: Senior Financial Crime Prevention Manager- Ensure adherence to global processes for gathering and preserving evidence, adhering to legal, regulatory, and law enforcement rules.- Identify and escalate high-risk Financial Crime cases for senior management awareness and action.Main Responsibilities:- Own and maintain Group policies and procedures...

**Job Overview**Citi is seeking a highly skilled Enterprise Risk Specialist to join our Risk Management team. The successful candidate will be responsible for supporting the delivery of analytical support for scenario design, stress loss, and economic capital.**Key Responsibilities**The Enterprise Risk Specialist will be responsible for:Understanding and...

**Job Summary**:Citi is seeking a Quality Assurance Specialist to join our team. As a key member of our Operations Quality group, you will be responsible for ensuring the quality of tasks provided by yourself and others on the team.**Responsibilities**:- Evaluate subordinates' performance and make recommendations for pay increases, promotions, terminations,...