Senior Fraud Risk Specialist

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...

Job Title: Transportation Insurance ClaimsJob SummaryCharger Logistics Inc is seeking a skilled Risk Management Specialist to join its team. In this role, you will be responsible for developing and implementing a global risk management strategy to minimize cargo claims during land transportation.ResponsibilitiesDesign and implement a risk management strategy...

Warner Bros. DiscoveryWe are seeking a highly skilled Senior Risk Management Specialist to join our team in Mexico City.About the Role:Assist in optimizing risk decisions in the fraud platform by reviewing and validating the performance of machine learning models;Creating and reviewing fraud rules to complement the models or to support business policy...

Senior Credit Risk Analyst Job DescriptionOverview:Citi is seeking a skilled Senior Credit Risk Analyst to join its team. As a key member of the Credit Risk department, this individual will play a crucial role in identifying and mitigating potential risks within the organization.Salary:We offer an annual salary of $120,000 - $180,000 depending on...

Job OverviewThe Credit Risk Senior Analyst is a seasoned professional role within the Risk Management team at Citi. This position requires an in-depth understanding of credit risk management, forecasting, and fraud analysis.

Senior Risk Analyst Role OverviewWe are seeking an experienced Senior Risk Analyst to join our team at Menlo Ventures Management, L.P. as a key player in our fraud prevention efforts.Job Description:The ideal candidate will be responsible for performing proactive risk analysis to identify and extrapolate fraud trends, proposing effective solutions, and...

Job Title: Senior Financial Planning SpecialistKOSTAL Group Mexico is seeking a highly skilled Senior Financial Planning Specialist to join our team in Mexico.

Job DescriptionWe are seeking a highly skilled Senior Specialist, Technical Risk Assessment to join our team in Mexico City. This role is ideal for an individual with a strong background in information security and risk management.

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...

Citi is a global bank that offers a wide range of financial services to individuals, corporations and governments around the world. We are committed to helping our clients achieve their financial goals while providing a safe and sound banking system.Compensation:The estimated annual salary for this role is between $90,000 and $140,000, depending on...

La empresa busca un gerente de proyectos senior con experiencia en la industria de la construcción. El candidato ideal tendrá licenciatura en arquitectura, ingeniería civil o campo afín y al menos 10 años de experiencia en pre-construcción.Requisitos mínimos:Licenciatura en arquitectura, ingeniería civil o campo afínExperiencia en pre-construcción...

Job OverviewSandvik Coromant is seeking a skilled Senior Aerospace Engineering Project Specialist to join our team. This role will be based in a flexible location within Canada, USA or Mexico.

Job SummaryWe are seeking a highly skilled Lending Fraud Risk Manager to join our team at Hsbc. As a key member of our organization, you will play a critical role in identifying and mitigating lending fraud risks.About the RoleThe successful candidate will have extensive experience in commercial banking lending, relationship management, and/or lending fraud...

About the RoleWe are seeking a skilled Senior Fraud Loss Prevention Specialist to join our team. In this role, you will be responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with our Operations - Services team.Key ResponsibilitiesAnalyze fraud trends, conduct...

About the RoleCiti is seeking a Senior Risk Analytics Specialist to join our team in Risk Management. As a key member of our team, you will be responsible for developing and enhancing risk measurement and analytics tools, as well as providing expert advice on risk-related matters.Job DescriptionKey Responsibilities:Develop and maintain advanced statistical...

Job DescriptionWe are seeking a highly skilled Senior Transformer Specialist to join our team at Reinhausen Mexico S.R.L. de C.V.Company OverviewIn this role, you will be responsible for providing top-notch service and maintenance on onload tap changers (OLTC) in our location Querétaro, Mexico.SalaryThe estimated annual salary for this position is around...

**About Us**At Te Connectivity Corporation, we strive to create a safer, sustainable and more connected world. We are a leading global provider of connectivity and sensing solutions for industries such as transportation, industrial equipment, energy and consumer electronics.Job Overview:We are seeking an experienced Senior Molding Specialist to join our...

About the RoleWe are seeking a highly skilled and experienced Senior International Customs Specialist to join our team. As a key member of our operations team, you will play a critical role in ensuring the smooth and efficient clearance of international shipments.Key ResponsibilitiesPrepare customs documentation, including commercial invoices, bills of...

Company Overview">Safran is a leading aerospace company that aims to deliver innovative solutions for the aviation industry.">About the Role">We are seeking a highly skilled Senior Manufacturing Specialist to join our team in Techical Support Engineer role. As a key member of our production team, you will be responsible for ensuring technical dominance and...

About UsAt American Express, we believe that people and businesses have the power to progress in incredible ways.We provide unparalleled support to our customers, communities, and each other, fostering a culture of growth, recognition, and integrity.The International Fraud Risk Management organization plays a critical role in this mission, developing and...