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
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. Role Overview As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. Role Overview As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately
¿QUIÉNES SOMOS? En Nexxia ayudamos a las organizaciones a transformar datos en decisiones estratégicas. Combinamos analítica, tecnología y conocimiento de negocio para desarrollar soluciones que generan valor medible para nuestros clientes. Creemos que los datos tienen
Link-Worldwide in Mexico City is seeking an Engagement Manager/Business Analyst to spearhead client interactions and oversee project implementations.You will need to foster strong relationships with clients and map essential requirements to Feedzais APIs, ensuring project deliverables are
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately complex transaction
¿QUIÉNES SOMOS? ?En Nexxia ayudamos a las organizaciones a transformar datos en decisiones estratégicas. Combinamos analítica, tecnología y conocimiento de negocio para desarrollar soluciones que generan valor medible para nuestros clientes.Creemos que los datos tienen el
Feedzai is the worlds first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with todays most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the
Feedzai is the worlds first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with todays most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the
ABOUT THE ROLE: Launch your career in Financial Compliance with Infosys! Were hiring an Associate Analyst - Transaction Monitoring & Sanctions Screening (JL2A) to join our growing AML/CFT compliance team. As an Associate Analyst, youll support
Feedzai is the worlds first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with todays most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence.Feedzai is securing the transition
OverviewLink-Worldwide in Mexico City is looking for an Engagement Manager/Business Analyst to lead client interactions and project implementations.ResponsibilitiesLead client interactions and project implementations.Foster relationships with clients.Map requirements to Feedzais APIs.Ensure timely deliveries while managing project risks.QualificationsBachelors Degree.At