Duty & ResponsibilitiesConduct preliminary assessment and investigation of received reports, complaints, or clues obtained through other ways.Compl...

Publicado 4 days ago

Business Intelligence Developer

Assurant, Inc. - Xico, Veracruz

The Business Intelligence Developer is responsible for supporting Data Model solutions that conform to group standards which will include investiga...

Publicado 4 days ago

Fiu Consumer Jr. Analyst

Ria Financial Group - Xico, Veracruz

Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the a...

Publicado 4 days ago

Business Development Manager Ii, Compliance Risk And Diligence

Kroll - Xico, Veracruz

.Business Development Manager II, Compliance Risk and DiligenceBusiness DevelopmentBusiness Development | CDMX, Mexico | 21010200Have an analytical...

Publicado 4 days ago

Digital Channels Fraud Risk Director

Citi - Xico, Veracruz

.**Responsibilities**:- An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network secur...

Publicado 7 hours ago

Controller - Cost

Hilton - Xico, Veracruz

Responsible for the organization and realization of the monthly retail inventories. Prepares monthly cost reports with explanation and investigatio...

Publicado a day ago

Coordinación Seguridad Y Salud En El Trabajo

Cpkc - Xico, Veracruz

.**Description**The safety manager plays a critical role in derailment prevention and investigation in the assigned territory at KCS by providing o...

Publicado a day ago

Call Centre Rep

Iqvia - Xico, Veracruz

Essential Functions- Provides documentation of calls in the CRM system; escalates issues requiring further investigation.- Flexible and able to han...

Publicado 2 days ago

Lam/Mx Manager Financial Crime Complex

Hsbc - Xico, Veracruz

.**LAMMX Complex Investigations Manager****Role Purpos**:The jobholder is positioned in one of FC functions aimed at mitigating the harms associate...

Publicado 3 days ago

Business Intelligence Developer

Assurant, Inc. - Xico, Veracruz

The Business Intelligence Developer is responsible for supporting Data Model solutions that conform to group standards which will include investiga...

Publicado 7 days ago

Fraud Analyst Supervisor

Louis Vuitton Malletier - Xico, Veracruz

**Position**: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and ...

Publicado 6 days ago

Fraud Analyst Supervisor

Louis Vuitton - Xico, Veracruz

POSTE As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client b...

Publicado 6 days ago

Business Development Manager Ii, Compliance Risk

Kroll - Xico, Veracruz

Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a h...

Publicado 7 days ago

Associate, Compliance Risk And Diligence

Kroll - Xico, Veracruz

Have an analytical mind and a passion for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a hi...

Publicado 7 days ago

Lam/Mx Manager Financial Crime Complex

Hsbc - Xico, Veracruz

-Job description The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. I...

Publicado 8 days ago

Built at: 2024-09-22T06:59:54.085Z