LAM/MX Financial Crime Detection Manager - City

Solo para miembros registrados City, México

hace 16 horas

Default job background
Role purpose · Financial Crime Detection (FCD) focuses on the analysis of specific financial crime threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from t ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo

Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Trabajar en empresa

    LAM/MX Financial Crime Detection Manager

    Solo para miembros registrados

    Role purpose Financial Crime Detection (FCD) focuses on the analysis of specific financial crime threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the ...

    México D.F.

    hace 9 horas

  • Trabajar en empresa

    LAM/MX Financial Crime Detection Manager

    Solo para miembros registrados

    Role purpose · Financial Crime Detection (FCD) focuses on the analysis of specific financial crime threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from t ...

    Ciudad de México De jornada completa

    hace 16 horas

  • Trabajar en empresa

    LAM/MX Financial Crime Detection Manager

    Solo para miembros registrados

    Role purpose · Financial Crime Detection (FCD) focuses on the analysis of specific financial crime threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from t ...

    Ciudad de México

    hace 22 horas

  • Trabajar en empresa

    Senior Data Scientist

    Esteban Headhunter

    About ConektaConekta is a leading payment processor in Latin America, enabling businesses to accept online payments seamlessly and securely. Our mission is to empower commerce through technology, providing innovative solutions that protect businesses and customers from fraud whil ...

    Mexico $700,000 - $1,400,000 (MXN) por año

    hace 56 minutos

  • Trabajar en empresa

    Especialista de Integración con Detección

    Solo para miembros registrados

    Description · Acerca de: Orquestar el ciclo de vida de las detecciones técnicas, asegurando que los hallazgos de amenazas (de hunting, inteligencia, incidentes o monitoreo) sean priorizados, transformados en lógica de detección y validados para garantizar la trazabilidad, eficaci ...

    Mexico

    hace 19 horas

  • Trabajar en empresa

    Quality Engineer

    Solo para miembros registrados

    Build a career with confidence · Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating solutions that matter for people and our planet for generations to come. From the beginning, we've led in inventing new technologies an ...

    Mexico De jornada completa

    hace 2 semanas

  • Trabajar en empresa

    Senior / Lead Defensive Security Engineer

    Solo para miembros registrados

    We are looking for a Senior or Lead Security Engineer focused on Defensive Security (Blue Team / SOC) to own our security detection monitoring and incident response capabilities across infrastructure cloud environments and corporate systems. · ...

    City

    hace 1 mes

  • Trabajar en empresa

    Anti-Fraud Supervisor

    Solo para miembros registrados

    About this role: As the Supervisor of the Anti-Fraud team you will lead investigations into fraud patterns across suspicious accounts ensuring both fraud prevention and regulatory compliance. · ...

    Mexico City Metropolitan Area

    hace 1 mes

  • Trabajar en empresa

    Anti-Fraud Supervisor

    Solo para miembros registrados

    +Job summary · As the Supervisor of the Anti-Fraud team, you will be responsible for leading the investigation and resolution of suspicious activities related to deposit accounts, ensuring both fraud prevention and regulatory compliance. · +Responsibilities• Supervise team perfor ...

    Mexico City

    hace 1 mes

  • Trabajar en empresa

    Cyber Security Engineer

    Solo para miembros registrados

    we re seeking passionate individuals who thrive in dynamic environments embrace new ideas and aren t afraid to take intelligent risks people who act with unwavering integrity and are deeply committed to making a tangible impact. · support daily soc operations ensuring effective m ...

    City

    hace 1 mes

  • Trabajar en empresa

    Cyber Defense Analyst III

    Solo para miembros registrados

    About the Company: · At Playlist, life's richest moments happen when people step away from screens to move, connect, explore, and play. We're building the definitive platform for intentional living, connecting people with inspiring experiences in fitness, wellness, and beyond. Wi ...

    Mexico De jornada completa

    hace 1 semana

  • Trabajar en empresa

    Security Engineer - (Mexico based, 100 Remote)

    Solo para miembros registrados

    Overview · The Security Engineer plays a crucial role in our organization, ensuring the security of our systems and data. This position is based in Mexico and will be 100% remote, requiring strong communication and collaboration skills to work effectively within a distributed tea ...

    Mexico $420,000 - $780,000 (MXN) por año

    hace 1 semana

  • Trabajar en empresa

    Backend Engineer

    Solo para miembros registrados

    We are seeking a Senior Backend Engineer to join our AI-powered video intelligence team. · ...

    Mexico De jornada completa

    hace 1 mes

  • Trabajar en empresa

    UT/UTCD Data Analyst Level 3

    Solo para miembros registrados

    · PIPECARE is currently looking for UT/UTCD Data Analyst [Level 3] to our office in Mexico. · By providing technology and service focused solutions to the international arena of the oil and gas industry, the PipeCare Group of companies has been helping our customers ensure the i ...

    Mexico City, Mexico City, Mexico

    hace 5 días

  • Trabajar en empresa

    Senior SecOps Engineer

    Solo para miembros registrados

    · About Tala · At Tala, we're applying advanced technology and human creativity to solve what legacy institutions can't or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today's financia ...

    Mexico City

    hace 5 días

  • Trabajar en empresa

    Security Analyst, Incident Response

    Solo para miembros registrados

    · At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive. · Lyft connects people to transportation to change the way we live and get around our communities. Lyft's en ...

    Mexico City, Mexico

    hace 2 semanas

  • Trabajar en empresa

    EMAT Data Analyst Level 3

    Solo para miembros registrados

    · PIPECARE Group is currently looking for EMAT Data Analyst Level 3 to join our team in Mexico. · By providing technology and service focused solutions to the international arena of the oil and gas industry, the PIPECARE Group of companies has been helping our customers ensure t ...

    Mexico City, Mexico City, Mexico

    hace 19 horas

  • Trabajar en empresa

    Senior / Lead Defensive Security Engineer

    Solo para miembros registrados

    + We're looking for a Senior or Lead Security Engineer focused on Defensive Security (Blue Team / SOC) to own our security detection, monitoring, and incident response capabilities across infrastructure, cloud environments, and corporate systems. · + · ...

    Ciudad de México

    hace 1 mes

  • Trabajar en empresa

    MLOps Azure DevOps Engineer

    Apex Systems

    Senior MLOps Azure DevOps Engineer · Required Experience · • 5+ years of experience in DevOps, Cloud Engineering, or ML Engineering · • 3+ years of hands-on experience in MLOps or operationalizing ML models in production environments · • Proven experience supporting ML workloads ...

    México

    hace 6 días

  • Trabajar en empresa Trabajo a distancia

    Detective & Police Officers - Freelance AI Trainer Project

    Solo para miembros registrados

    Job summary · Are you a current or former law enforcement professional interested in helping shape the future of AI? This project relies on your professional insight to help train and evaluate next-generation AI models. · Responsibilities<li-review ai-generated case scenarios<li- ...

    Mexico City Metropolitan Area

    hace 1 mes