Trabajos de Investigations

AMEX - Mexico City, Federal District, mx

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing...

en: mx.talent.com - hace 5 días

HSBC - Ciudad Cuauhtemoc, Chihuahua, mx (+1 ubicación)

The Risk Analytics and Modelling role will develop industry-leading analytical work focused on provide cutting-edge analytic support to intelligence and investigations while pioneering techniques for discovering...

en: mx.talent.com - hace 6 días

PepsiCo - Mexico City, Mexico City, mx

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran...

en: mx.talent.com - hace 7 días

HSBC - Ciudad Cuauhtemoc, Chihuahua, mx

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional...

en: mx.talent.com - hace 8 días

Stripe - Mexico City, Mexico City, mx

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a...

en: mx.talent.com - hace 11 días

American Express - Mexico City, Federal District, mx

In this position you will primarily focus on payment research and allocation of payments that could not be automatically credited to the corresponding card accounts. Ensure daily payments are captured...

en: mx.talent.com - hace 8 días

Muvr - mx

This is a high-impact role requiring a strong understanding of operational risk, logistics safety, legal compliance, digital security, and customer protection in a fast-moving environment. 3–5+ years experience...

en: mx.talent.com - hace 9 días

Stripe - Mexico City, Mexico City, mx

In this role, you will lead and build the Bridge Financial Crimes Operations team, which was established following . You will manage a team of Operations Associates dedicated to mitigating financial crime...

en: mx.talent.com - hace 11 días

Stripe - Mexico City, Mexico City, mx

In this role, you will lead a team of Operations Associates dedicated to helping Stripe detect and mitigate financial crime risks. You’ll guide your team in conducting investigations, which involve reviewing...

en: mx.talent.com - hace 11 días

Stripe - Mexico City, Mexico City, mx

Stripe is launching Stripe Delivery Centers - a brand new global team to design, implement and grow Stripe’s operations for the next decade. We are looking for dynamic and curious people that have a passion...

en: mx.talent.com - hace 11 días