Dirigir la estrategia integral de prevención de fraude de la compañía, con foco prioritario en la operación de servicios financieros (crédito al consumo, tarjetas y medios de pago) y como complemento en los canales de retail (e-commerce, devoluciones y punto de venta). El
Responsibilities : - Ensure that proper risk assessment is conducted for all new and existing customers. - Ensure smooth and compliant onboarding of customers, reviewing and approving customer identification documents. - Identify potential KYC risks and
Responsibilities : - Ensure that proper risk assessment is conducted for all new and existing customers. - Ensure smooth and compliant onboarding of customers, reviewing and approving customer identification documents. - Identify potential KYC risks and
Company Overview : Aventus Group is an international firm leading the financial progress of clients since 2009 as innovative digital loan providers. Aventus Group successfully runs operations in 17 countries covering Europe, CIS countries, Asian and
Additional Information Job Number Job Category Sales & Marketing Location JW Marriott Cancun Resort & Spa, Blvd. Kukulcan, Km 14.5, Lote 40-A, Zona Hotelera, Cancun, Quintana Roo, Mexico, * Schedule Full Time Located Remotely? N Position
Company Overview : Aventus Group is an international firm leading the financial progress of clients since 2009 as innovative digital loan providers. Aventus Group successfully runs operations in 17 countries covering Europe, CIS countries, Asian and
Responsibilities : - Ensure that proper risk assessment is conducted for all new and existing customers. - Ensure smooth and compliant onboarding of customers, reviewing and approving customer identification documents. - Identify potential KYC risks and
Description Concord Servicing, a leading financial services company, is currently seeking a Commercial Workout Specialist. The successful candidate will be responsible for helping the company recover overdue loan payments, communicating with customers to find payment solutions,