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Transactional Analysis Trabajos En Leon - 35 Job Positions Available

1 – 20 de 35 trabajos

The Antifraud team designs, builds, and continuously improves real-time monitoring and decisioning systems that detect and prevent suspicious activity across multiple use cases. Leveraging transactional data, behavioral signals, and product insights, we develop risk controls, alerting, and

Plata Card  Publicado hace 16 días
,klar trabajos

About Klar Were turning one of the worlds largest underbanked markets into something fairer, simpler, and more transparent. 7 million users served since 2019. Ubers first global credit card, built right here in Mexico. Klar Empresarial,

,klar  Publicado hace 15 días
Delinea trabajos

About Delinea: Delinea is a pioneer in securing human and machine identities through intelligent, centralized authorization, empowering organizations to seamlessly govern their interactions across the modern enterprise. Leveraging AI-powered intelligence, Delinea’s leading cloud-native Identity Security Platform

Delinea  Publicado hace 5 días

Job Title: E-commerce Accountant Type: Full-time; Remote Schedule: US Time zone Must have: E-commerce (Amazon, Shopify) Position Overview We are seeking a detail-oriented and commercially minded E-commerce Accountant to oversee financial operations for a growing direct-to-consumer

Activate Talent  Publicado hace 8 horas
Nubank trabajos

About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop

Nubank  Publicado hace 2 días

Description: Our client is a fast-growing automation-led next-generation service provider delivering excellence in IT, BPO, and consulting services. They are driven by a combination of robust strategies, passionate teams, and a global culture rooted in innovation

Sequoia Connect  Publicado hace 2 días
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The salary range for this role is $5,000 - $9,500 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

Sezzle  Publicado hace 8 horas
Nubank trabajos

About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop

Nubank  Publicado hace 1 día
Cobre trabajos

What is Cobre and what do we do? Cobre is Latin America’s leading instant b2b payments platform. We solve the region’s most complex money movement challenges by building advanced financial infrastructure that enables companies to move

Cobre  Publicado hace 1 día
Peek trabajos

Peek is the operating system powering the experiences industry - from museums and attractions to tours and activities. With over $7B in bookings, Peek’s AI-powered platform has helped thousands of merchants to increase revenues, save time,

Peek  Publicado hace 1 día
Zipdev trabajos

Description Our client is seeking a highly skilled and analytical Senior Property Accountant to join our team. This role will report directly to the Controller and is responsible for full-cycle property accounting, including complex transactions such

Zipdev  Publicado hace 2 días

About Nelo Nelo is a leading consumer fintech and e-commerce platform in Mexico, with $500MM in annualized GMV and $75MM in annualized revenue . Our mission is to increase the buying power of consumers in Latin

Nelo Aps  Publicado hace 8 horas
Johnson Controls trabajos

Johnson Controls, a global leader in thermal management, mission-critical building systems, energy efficiency, and decarbonization, helps customers use energy more productively, reduce carbon emissions, and operate with the precision and resilience required in rapidly expanding industries

Johnson Controls  Publicado hace 8 horas
Control Risks trabajos

Description The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will

Control Risks  Publicado hace 2 días

The mission: The Senior Credit Risk Data Scientist at Baubap is responsible for designing, implementing, and improving predictive models that directly impact our credit decisions and portfolio performance. This role will play a critical part in

Baubap  Publicado hace 2 días

We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want

Plata Card  Publicado hace 8 horas
Whirlpool trabajos

Requisition ID: * About Whirlpool Corporation Whirlpool Corporation (NYSE: WHR) is a leading home appliance company, in constant pursuit of improving life at home. As the only major U.S.-based manufacturer of kitchen and laundry appliances, the

Whirlpool  Publicado hace 8 horas
Protrans International Llc trabajos

The Logistics Specialist (LS) manages transactional activities related to accounts and collaborates closely with transportation providers (Carriers) and internal support teams to identify opportunities for process improvement. The LS serves as the primary point of contact for

Protrans International Llc  Publicado hace 3 días

# Credit & Collections SupervisorApply: Hybrid: Monterrey, MX: Full time: Posted Today: R *Were looking for people who put their innovation to work to advance our success – and their own. Join an organization that ensures

NVent  Publicado hace 1 día

Senior Accountant Hey there! Our client is looking to hire a Senior Accountant Hey there! Our client is looking to hire a Senior Accountant to join their growing finance team and support a portfolio of North

Scale Up Recruiting Partners  Publicado hace 1 día

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