Crime Prevention and International Collaboration Specialist

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,...

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...

Company Overview:SGI Global, LLC is a reputable organization providing professional and administrative support services to various clients. The company values expertise, dedication, and a commitment to excellence.About the Job:We are seeking a highly skilled International Legal Specialist to join our team in Mexico City, Mexico. This role involves supporting...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

About RevolutAt Revolut, we believe that anyone deserves more from their money. More visibility, control, and freedom. That's why we've been on a mission since 2015 to deliver innovative financial products that empower our customers.We're not just building a bank - we're creating a movement. Our diverse team of talented individuals works together to design,...

The Financial Fraud Prevention Specialist is a senior-level position responsible for developing and implementing strategies to prevent financial fraud within Citigroup Inc. This role requires a high level of expertise in fraud management policies, processes, and procedures to minimize the impact of financial fraud.Key Responsibilities:Develop and implement...

About the RoleWe are seeking a skilled Cybersecurity Risk Prevention Specialist to join our team at Square. As a specialist, you will play a critical role in protecting $200B+ in annual payments from fraud and disputes.Key ResponsibilitiesFraud Fighting FrameworksYou will design and implement robust fraud fighting frameworks usable by all Square products,...

About the RoleThe Jr. Manager Customer Collaboration is responsible for managing the customer collaboration agenda for their market or set of customers. This involves improving value and service to customers, increasing supply chain efficiency, and providing accountability and transparency into customer performance via a single point of contact.Key...

Ria is a global fintech with a mission to help people build a better everyday life. We're looking for an Anti-Financial Crime Specialist to join our team.Company OverviewWe started out as a small immigrant-made business with one simple mission: to help people stay connected to their loved ones around the world. Although we've grown into a global company,...

Citibank (Switzerland) AG is seeking a skilled and experienced Senior Fraud Prevention Specialist to join their team. This senior-level position offers a competitive salary of approximately $120,000 - $180,000 per year.Job DescriptionThe successful candidate will be responsible for contributing to the development of fraud management policies, processes, and...

About UsAt Marriott International, we strive to provide exceptional experiences for our guests. Our commitment to excellence is reflected in the way we maintain our properties.We are seeking a skilled Housekeeping and Maintenance Specialist to join our team. As a key member of our housekeeping department, you will be responsible for ensuring the cleanliness...

About RevolutWe're a global financial super app, empowering people to get more from their money. Our mission is to deliver a banking alternative that's fair, transparent, and innovatively designed.With an arsenal of products spanning spending, saving, travel, transfers, investing, exchanging, and more, we've helped 40+ million customers achieve financial...

Job OverviewA career opportunity has arisen for a skilled International Trade Specialist to join Autoliv Mexico's team. As an International Trade Specialist, you will play a key role in ensuring the company's compliance with customs regulations and trade agreements.About the RoleWe are seeking a highly motivated and experienced professional to lead our...

We are looking for skilled individuals to join our team as a Housekeeping and Guest Experience Specialist at Marriott International, Inc. in Leon, Mexico.As a Housekeeping and Guest Experience Specialist, you will be responsible for maintaining the appearance and cleanliness of the hotel, ensuring that every guest has a memorable and unique experience.Key...

Job DescriptionJob Title: Senior Expert Software Solutions SpecialistJob Summary: Mondelēz International is seeking an experienced Senior Expert Software Solutions Specialist to lead our SAP finance applications team.Key Responsibilities:Provide technical expertise in SAP finance applications, including implementation and configuration.Oversight of software...

About the RoleWe are seeking a skilled Meat Preparation Specialist to join our culinary team at Marriott International, Inc.Job SummaryThe Meat Preparation Specialist will be responsible for preparing various cuts of meat, including beef, lamb, and pork, according to quality standards and presentation requirements. The ideal candidate will have a strong...

About Our VisionWe aim to empower every individual to participate fully in the global economy.Job Role DescriptionThis position is part of the Business Risk Control Lead Team for Global Financial Crime and Customer Protection, focusing on Issue Management activities to mitigate potential risks.Your ImpactYou will collaborate with Global Financial Crime and...

We are seeking a skilled Cleaning and Guest Experience Specialist to join Marriott International, Inc. in Cancun, Mexico.About the Role:This is an exciting opportunity for a highly motivated individual with a passion for delivering exceptional service and maintaining a clean environment.Job Description:The Cleaning and Guest Experience Specialist will be...

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...

SGI Global LLC is seeking an experienced International Law Enforcement Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Key Responsibilities:The position is based in Mexico City, Mexico, with travel to other locations in Mexico, the United States, and other countries as...