intelligence reports, risk assessments, and briefings to the Senior Manager and other stakeholders. Stakeholder Collaboration... Type: Fixed Term - Full Time Location: Mexico City Description Reporting organizationally to the Senior Manager for Intelligence...
A leading financial technology company in Mexico City seeks a Project Manager for Fraud Operations. This role involves... investigating high-risk accounts, leading cross-functional projects to enhance fraud detection strategies, and communicating complex...
position rapporterar till: Integrity (Operations) Manager ABB's Legal & Integrity team är en proaktiv och strategisk... och rödflaggningshantering. Använder verktyg som Orbis och sanktionsdatabaser (t.ex. OFAC, EU, UK) för att verifiera motparter och bedöma risk...