Fraud Risk Director - City

We are seeking an experienced Head of Risk Management to lead and oversee risk management activities for Capital One Technology Labs Mexico (Capital One Mexico). · The ideal candidate will have exemplary business leadership skills, excellent people leadership skills, ability to a ...

We are fighting an asymmetric war against AI-enabled threat actors in a high-velocity market (LatAm). The fraudsters are getting smarter, faster and more creative. We need someone who is legitimately paranoid to define the fraud risk assessment and fix what's broken. · • Expose t ...

This role is to maximize gross profit and portfolio resiliency by iteratively testing approve/decline, line assignment, and loan pricing & duration policies. · Resilient portfolio: Within one month of start date, model a course to a portfolio that can sustain a 100% increase in l ...

Nelo is building a modern alternative to a credit card designed from first principles for a world of real-time and mobile payments Our mission is to increase the buying power of consumers in Latin America through consumer fintech and e-commerce platform. · ...

WeWork Reforma Latino is seeking an experienced Head of Risk Management to lead risk management activities for Capital One Technology Labs Mexico. As a leader in the fintech industry, this person will develop robust risk management frameworks and strategies to ensure compliance w ...

+The Credit Portfolio Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Banamex portfolio and identify credit migration in coordination with the Risk Management team. · ...

We are seeking an experienced Head of Risk Management to lead and oversee risk management activities for Capital One Technology Labs Mexico (Capital One Mexico). · This leader must demonstrate exceptional judgment and have substantive experience overseeing risk management for na ...

We are fighting an asymmetric war against AI-enabled threat actors in a high-velocity market (LatAm). The fraudsters are getting smarter, faster, and more creative. We need someone who is legitimately paranoid to define the process and fix what's broken without having to fight th ...

We are seeking an experienced Head of Risk Management to lead and oversee risk management activities for Capital One Technology Labs Mexico (Capital One Mexico). This person will be responsible for developing, implementing, and maintaining robust risk management frameworks, ...

The Credit Portfolio Senior Group Manager is responsible for accomplishing results through the management of a team or department to monitor the Banamex portfolio and identify credit migration in coordination with the Risk Management team. · ...

Lead a team responsible for risk management activities associated with retail credit portfolio. · ...

The Credit Portfolio Senior Group Manager is responsible for leading the management of Banamex's portfolio exposure to client and counterparties globally. · ...

This Compliance Risk Manager Sr Director role provides proactive risk-based guidance on new initiatives, products, and business changes. · ...

Serves as a strategic Compliance leader and trusted advisor to senior management partnering closely with business and functions teams to enable sustainable growth while ensuring alignment with regulatory expectations and the organization's risk appetite This role is responsible f ...

Serves as a strategic Compliance leader and trusted advisor to senior management partnering closely with business and functions teams to enable sustainable growth while ensuring alignment with regulatory expectations and the organization's risk appetite. · ...

Sr o sra Líder sénior de riesgo es responsable apoyar gestión gobernanza supervisión identificación monitoreo evaluación estratégica y evaluación del plan operativo. Garantizar un enfoque coherente siempre posible cumplimiento políticas. · ...

El/La Líder Sénior de Riesgos de Franquicia es responsable de apoyar la gestión, gobernanza y supervisión de (entre otros) la identificación, el monitoreo, la evaluación estratégica y la evaluación de riesgos del Plan Operativo. · ...

El/La Líder Sénior de Riesgos de Franquicia es responsable de apoyar la gestión, gobernanza y supervisión de (entre otros) la identificación, el monitoreo, · la evaluación estratégica y la evaluación de riesgos del Plan Operativo. Debe garantizar un enfoque coherente, · sino sea ...

+ Guidepost Solutions is seeking an Associate Director to join our Mexico City–based investigations and compliance team. This role is designed for a highly capable professional who excels at managing complex investigative and risk advisory engagements and is ready to take the nex ...

Responsable de la Unidad de Administración Integral de Riesgos (UAIR) Banamex. El Responsable es responsable por supervisar gestionar medir controlar mitigar informar todos los riesgos a las cuales está expuesta la institución incluyendo aquellos que no son cuantificables. · ...