AML Ops Specialist - Mexico City, México, Mexico

El puesto vacante es responsable de la ejecución de los procesos operativos y contables que sean realizados de forma oportuna y exacta de acuerdo con las solicitudes recibidas por parte de los Agentes y las Gerencias. · ...

Ejecución de procesos operativos y contables en tiempo y calidad acorde con las solicitudes recibidas. · ...

Welcome to Warner Bros. Discovery… the stuff dreams are made of. · We offer career defining opportunities, thoughtfully curated benefits, and the tools to explore and grow into your best selves. · ...

We are seeking a Compensation Ops Specialist to join our Global Business Services organization. The ideal candidate will have high-level knowledge of job architecture and salary structures across different countries. · The Compensation Ops Specialist is responsible for conducting ...

The AML Ops Specialist will be responsible for monitoring and analyzing transactional activity in digital accounts to identify and escalate patterns related to money laundering or unusual financial behavior. · He/She will work closely with the Compliance Officer to provide well-d ...

We seek a Fraud Operations Specialist to join our team. The ideal candidate has experience in risk operations and can manage transaction alerts, contact cardholders, resolve authorization issues and respond to key loss metrics while maintaining a positive customer experience. · ...

We are seeking for a Fraud Operations Specialist to join our team at Didi. · ...

We are seeking for a Fraud Operations Specialist to join our team at Didi.In this role we're looking for a specialist with experience in risk operations to manage transaction alerts, · contact cardholders to confirm transaction information, resolve authorization issues, · and res ...

We are seeking for professionals with a strong background in fraud prevention to manage transaction alerts, contact cardholders to confirm transaction information, resolve authorization issues. · ...

The AML Ops Specialist will be responsible for monitoring and analyzing digital account activity to identify patterns related to money laundering or unusual financial behavior. · This includes working with the Compliance Officer to provide well-documented alerts based on findings ...

As an AML Ops Specialist at DiDi Global Inc., you will be responsible for monitoring and analyzing transactional activity in digital accounts to identify patterns related to money laundering or unusual financial behavior. · Maintain awareness of typologies, red flags, and emergin ...

We are seeking for a Fraud Operations Specialist to join our team at Didi. In this role we're looking for a specialist with experience in risk operations to manage transaction alerts, contact cardholders to confirm transaction information, resolve authorization issues, and respon ...

We cultivate a culture where tangible impact and collaboration are paramount.At Base we empower entrepreneurs to succeed in the global e-commerce landscape by providing them with technology platform · that revolutionize their online sales operations. · ...

The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services including record/documentation maintenance storage & retrieval of records account maintenance imaging and the opening of accounts in coordination with the Operations - Co ...

The Fraud Operations Specialist will investigate fraud patterns for suspicious accounts, conduct thorough investigations of accounts suspected of being used as mule accounts and analyze SPEI transactions to identify risky patterns. · ...

DiDi Global Inc. is seeking a Fraud Operations Specialist to join its team. The ideal candidate will have experience in risk operations and be able to manage transaction alerts, contact cardholders to confirm transaction information, resolve authorization issues and respond to ke ...

We are seeking a detail-oriented Payment Specialist to join our team. In this role, you will support and optimize payment operations across Mexico. · Support end-to-end payment processes, · ...

As an AML Ops Specialist at DiDi Global Inc., you'll be responsible for monitoring and analyzing transactional activity in digital accounts to identify and escalate suspicious patterns or unusual financial behavior. · ...

Audit advertising campaigns line-by-line to ensure billing accuracy and compliance with custom contract terms Own monthly invoicing workflows by validating campaign performance data against contractual agreements Review custom contracts as they enter the Ad Operations pipeline to ...

The Ad Ops Audit specialist will support the integrity and scalability of DoorDash's advertising programs by auditing campaigns, validating custom contract terms and partnering cross-functionally to ensure accurate and timely billing. · ...