16 Trabajos de Investigations en Ciudad de México - página 2
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Fraud Operations Associate SDC 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... hace 11 días
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Payment specialist - Canada Market(French Language) 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... hace 8 días
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Manager, Financial Crimes (KYC/KYB/AML) 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... hace 11 días
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Manager, Financial Crimes (Sanctions) 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... hace 11 días
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Risk Operations Associate 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... hace 11 días
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Corporate Security Management Analyst NielsenIQ - Mexico City, Mexico City, mx NIQ is the world’s leading consumer intelligence company, delivering the most complete understanding of consumer buying behavior and revealing new pathways to growth. In 2023, NIQ combined with GfK, bringing... hace 14 días
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