Financial Fraud Risk Specialist

As a Financial Fraud Prevention Specialist at Citi, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from fraudulent activities. Your primary responsibility will be to conduct thorough investigations and analyses to identify and prevent potential fraud risks. You will work closely with our Customer...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join its Global Fraud & Abuse Operations Team. This team is responsible for detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key ResponsibilitiesAssist in...

About the RoleWe are seeking a highly skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of this team, you will play a critical role in detecting and preventing risks across all Warner Bros. Discovery properties.Key ResponsibilitiesAssist in optimizing risk decisions in the fraud platform by reviewing and validating...

About the RoleWarner Bros. Discovery is seeking a skilled Fraud Risk Analyst to join our Global Fraud & Abuse Operations Team. As a key member of this team, you will play a critical role in detecting and preventing risks across all WBD properties, ensuring a seamless and frictionless experience for consumers while protecting the revenue of the business.Key...

Job DescriptionJob Title: Regional Lending Fraud SpecialistJob Summary:We are seeking an experienced individual to join our team as a Regional Lending Fraud Specialist. The successful candidate will be responsible for executing the Fraud Risk Assessment (FRA) process for Wholesale customers, performing high-quality lending fraud risk analysis, and managing...

At HSBC, we're seeking a skilled professional to join our team as a Financial Risk Specialist. In this role, you'll play a critical part in supporting the Interest Rate Risk of the Banking Book for Mexico.Main responsibilities:Collaborate with the team to ensure the structural interest rate risk in the banking book is appropriately approved, valued, and...

About the RoleRia is seeking a highly skilled Fraud Prevention Specialist to join our team. As a Fraud Prevention Specialist, you will play a critical role in identifying and preventing fraudulent transactions, ensuring the integrity of our financial systems, and providing exceptional customer service.Key ResponsibilitiesAnalyze and investigate transactions...

Job Overview We invite you to submit your resume along with a cover letter in English. This role is integral to our corporate operations. Position Scope As a vital member of the financial audit team, your primary focus will be on ensuring adherence to compliance standards, particularly the Sarbanes-Oxley (SOX) requirements. You will also engage in...

Unlock Business Potential.Drive Financial Excellence.BMW Financial Services is seeking a skilled Credit Analyst to join our team. As a key member of our operations team, you will play a crucial role in ensuring the smooth running of our business.About the Role.Verify and ensure compliance with established risk policies and standards.Validate the terms of...

About the RoleStripe is seeking a skilled Credit Risk Specialist to join our team. As a key member of our Credit Operations team, you will play a critical role in ensuring a healthy financial ecosystem for businesses around the world.Key ResponsibilitiesConduct credit risk assessments and underwriting for small, medium, and large usersDevelop a deep...

Financial Planning and Analysis SpecialistAbout the Role:We are seeking a detail-oriented and highly analytical Financial Planning and Analysis Specialist to join our U.S. & Canada FP&A team based in Mexico City.Key Responsibilities:Analyze key performance indicators (KPIs) and financial metrics to identify trends and areas for improvement.Develop and...

Financial Crime Investigations (FCI) RoleHSBC is seeking an experienced professional to join our team in the role of Major Investigations Analyst in our Global Service Center (GSC).Role Purpose:Financial Crime Investigations (FCI) focuses on mitigating the harms associated with financial crime. The jobholder will conduct financial crime risk investigations,...

Job SummaryThe Employee Vetting function at HSBC is responsible for developing and advancing standards and procedures to identify and mitigate fraud and other related risks. As a key member of this team, you will support the delivery of all vetting responsibilities as directed by the Regional Head of Employee Vetting.Key ResponsibilitiesSupport the teams who...

Financial Planning and Analysis SpecialistAbout the Role:We are seeking a detail-oriented and highly analytical Financial Planning and Analysis Specialist to join our U.S. & Canada FP&A team based in Mexico City.Key Responsibilities:Analyze key performance indicators (KPIs) and financial metrics to identify trends and areas for improvement.Develop and...

About the RoleStripe is seeking a highly skilled Financial Crimes Operations Specialist to join our Anti Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key...

About ClipClip is a pioneering FinTech company revolutionizing the payments landscape in Mexico. We empower individuals to exchange value directly from their mobile devices, transforming the way people make transactions. Our mission is to provide a secure, efficient, and innovative payment experience.The RoleWe are seeking a highly skilled Fraud Prevention...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.The TeamStripe is launching a new global team, Stripe Delivery Centers, to design, implement, and grow Stripe's operations for the next decade. We are seeking dynamic...

Key ResponsibilitiesJob OverviewAs a Credit Risk Specialist at Eastman, you will play a critical role in managing the collection of past due accounts for assigned US-based customers. Your expertise will be essential in developing and executing collection strategies to mitigate credit risk.Key AccountabilitiesLead discussions with business partners to develop...

Financial Planning & Analysis Specialist RoleWe are seeking a detail-oriented, highly analytical professional to join our U.S. & Canada FP&A team based in Mexico City.The FP&A Specialist will be responsible for assisting with financial forecasting, budgeting, and analysis to support strategic decision-making across the organization.Key...

About RevolutRevolut is a financial technology company that provides a range of financial services to its customers. We are committed to delivering innovative solutions that make it easier for people to manage their money and achieve their financial goals.Job SummaryWe are seeking a highly skilled and experienced Financial Crime Operations Specialist to join...