SGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional
Role purpose Financial Crime (FC) is dedicated to identifying and mitigating the financial crime threats facing HSBC today and in the future, leveraging advanced analytics, technology, and intelligence to protect our business, customers, and communities. FC combines data-driven
Role purpose Financial Crime (FC) is dedicated to identifying and mitigating the financial crime threats facing HSBC today and in the future, leveraging advanced analytics, technology, and intelligence to protect our business, customers, and communities. FC combines data-driven
Senior TCO Advisor, Mexican National SGI Global is gathering expressions of interest from Mexican Nationals with experience related to transnational criminal organizations, organized crime analysis, criminal investigations, public security, intelligence analysis, prosecutions support, law enforcement coordination, or security cooperation.
The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge
Posting number: 2026-00163 Department: Police Division: Police Administration - 4210 Job classification: Police Records Technician Posting type: Open Categories: Administration, Law Enforcement, Records Management, Public Records Summary Join the Durango Police Department, a team committed to
The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and implement new or revised application systems and
Contribute to the effectiveness and continuous enhancement of the Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions, and Financial Crime Compliance Program by performing analytical, advisory, operational, administrative, and coordination activities. The role supports compliance with applicable regulatory
About the Role Félixs fraud operation is entering its next phase. Were scaling our fraud prevention capabilities, deepening our chargeback dispute function, and building the investigation muscle needed to stay ahead of emerging threats. As Fraud
Posting number: RAA DHSEM 00435 0726 Department: Department of Public Safety Division: Homeland Security and Emergency Management Job classification: Telecommunications Specialist III Posting type: Open & Promotional Categories: Public Safety, Telecommunications, Emergency Management, Electronics Summary This
ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a mission-driven financial services company that puts its members financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better
At Capgemini Engineering, the world leader in engineering services, we bring together a global team of engineers, scientists, and architects to help the world’s most innovative companies unleash their potential. From autonomous cars to life-saving robots,
Deadline for Applications September 2, 2026 Hardship Level A (least hardship) Family Type Family Residential location (if applicable) Grade GS5 Staff Member / Affiliate Type General Service ReasonRegular Regular Assignment Target Start Date 2026-09-01 Standard Job
Deadline for Applications September 2, 2026 Hardship Level A (least hardship) Family Type Family Residential location (if applicable) Grade GS6 Staff Member / Affiliate Type General Service ReasonRegular Regular Assignment Target Start Date 2026-09-01 Standard Job
The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter
About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the future of autonomous commerce, Unlimit provides the programmable operating layer for the
ABOUT OPORTUN Oportun (Nasdaq: OPRT) is a mission-driven financial services company that puts its members financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better
The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge
Role purpose Financial Crime Detection (FCD) focuses on the analysis of specific financial crime threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in
Responsibilities : - Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions - Draft audit reports and present issues to the business while discussing practical cross-functional solutions -