Marketplace Abuse Prevention Specialist

**Job Title: Marketplace Operations Specialist**We are seeking a highly skilled Marketplace Operations Specialist to oversee our presence on Amazon and eBay platforms. The role involves managing product listings, analyzing sales performance, and implementing effective marketing strategies to drive sales and increase visibility.**Responsibilities**:•...

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...

Citi is an equal opportunity and affirmative action employer, committed to providing an exceptional client experience. As a Fraud Prevention Specialist, you will be responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines.**Key Responsibilities:**Conduct client verifications and account-related...

Fetch, a revolutionary shopping platform, is seeking a skilled Financial Crime Prevention Specialist to join our team.We're committed to delivering an honest and seamless experience for our users. As a member of our fraud prevention team, you will play a critical role in ensuring that only legitimate users receive their rewards.This full-time position...

Citi seeks a Fraud Prevention ATM Specialist to join our team. This entry-level position provides operations support services, including record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team.**Job Overview:**The Ops Support Specialist 4 serves...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Citi. As a key member of our Operations - Services department, you will play a critical role in contributing to the development of fraud management policies, processes, and procedures.Key Responsibilities:Solve complex fraud prevention and loss control issues with...

About the RoleWe are seeking an experienced AWS Marketplace Operations Specialist to join our team in Mexico City. As a key member of our operations team, you will be responsible for managing the day-to-day marketplace transactions and operations aspect of our partner relationships.ResponsibilitiesCollecting information regarding marketplace...

Seeking a Financial Crime Prevention Specialist to join Citigroup Inc.Job Summary:The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending internal procedures to prevent money laundering and assisting in all matters concerning financial crimes. The overall objective is to utilize established...

Job OverviewWe are seeking a highly skilled Financial Crime Investigation Specialist to join our team at Hsbc. This role is responsible for performing effective and timely investigations focused on Financial Crime in Anti-Money Laundering, terrorist financing, fraud, bribery, corruption, sanctions, tax evasion, illegal trafficking, market abuse and other...

About the RoleWe are seeking a seasoned Fraud Prevention Specialist to join our Payment Operations team in LATAM. As a key member of this team, you will be responsible for assessing, managing, and minimizing fraud within our Payments Risk & Identity (PR&I) Operations.This role offers a unique opportunity to expand our commitment to Operational Cost Structure...

A challenging opportunity has arisen for an experienced Sales Specialist to join our dynamic team at Mexico City. As a reliable and structured individual, you will be responsible for managing day-to-day marketplace transactions and operations aspect of the partner relationship.We are looking for a tech-savvy professional with strong understanding and...

Salescode is a fast-growing international company that enables and supports growth for the Tech Industry.We build and deploy sales teams globally, efficiently and faster than anybody else. Our experts develop and implement sales ecosystems for industry-leading businesses across 190+ countries.The Cloud Service Provider (CSP) team in AMER is looking for a...

Job DescriptionAs a Risk Management Specialist in our International Fraud Risk Management organization, you will play a vital role in managing the policies, procedures, and systems to control fraudulent use of American Express products and services.About American Express Services Europe LimitedAt American Express, we prioritize our customers' security and...

Key Responsibilities:As a Financial Operations Specialist at Citi, you will be responsible for reviewing and processing expense reports to ensure compliance with the Citigroup Expense Management policy. This involves ensuring that processing occurs within procedural guidelines and timelines standards.You will also review and process invoices and purchase...

Company Overview:Servicios Comerciales Amazon Mexico S. De R.L. De C.V. is a leading e-commerce company dedicated to providing exceptional customer experiences.About the Role:We are seeking an experienced Loss Prevention Investigator to join our team in Mexico City. This role will be responsible for managing world-class investigation strategy across Amazon...

HSBC is seeking an experienced professional to join its team in the role of Risk Management Specialist. This position plays a critical part in identifying and managing undesired risk activities, including misconduct and market abuse.The key area of focus for this role is the implementation of conduct surveillance and analytics strategy across Business Lines...

**Job Title:** Senior Process Safety Specialist**Company Overview:** NES Fircroft is a world-leading engineering staffing provider with over 90 years of combined experience. We serve the Oil & Gas, Power & Renewables, Chemicals, Construction & Infrastructure, Life Sciences, Mining and Manufacturing sectors worldwide.**Estimated Salary Range:** $80,000 -...

We are seeking a highly skilled Fleet Optimization Specialist to join our team at Groombuggy, the nation's premier mobile dog grooming company. With rapid growth on the horizon, we need someone who can help us maximize our fleet's utilization and drive revenue per van.The successful candidate will be responsible for gathering structured data and unstructured...

With over 2 million sellers across 10 countries, Amazon's LATAM team is seeking a talented Business Intelligence Engineer to join their ranks. As a key member of the team, you will play a critical role in driving business success by providing data-driven insights and analysis.As a Business Intelligence Engineer, you will be responsible for learning and...

About the RoleAt American Express, we're committed to empowering individuals and businesses to thrive. As a Risk Management Specialist, you'll play a crucial part in this mission.We're looking for an experienced professional to join our International Fraud Risk Management organization. In this role, you'll help us maintain the security of our products and...