20 publicaciones de empleo destacadas de fraud risk en cuauhtémoc, dif (¡Están contratando!)

FinCrime Analyst (Enhanced Due Diligence)
Revolut —Ciudad de México, CDMX
- Inglés
Machine Learning Engineer - Fraud
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Inglés
- Experiencia en bases de datos
- Seguro dental
- Seguro de la vista
Sales Specialist, Fraud Solutions
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Disponible para viajar
Senior GRC Specialist
Airwallex —Ciudad de México, CDMX
- $120,000 a $185,000 por año
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Salesforce
- Mantenimiento
Account Executive - Fuel & Fleet (Ejecutivo de Cuenta - Combustible y Flotas) - Mexico City
Clara —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Inglés
4d
Senior Accounts Payable Accountant (Bilingual)
Marathon Petroleum Company LP —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Microsoft Word
- Microsoft Excel
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Automobile Express Claims Analyst I
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Presencial
Postulación rápida
3d
Technical Support Specialist
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- SQL
- Capacitación
- Python
- Seguro dental
- Seguro de la vista
12d
Sr Manager, Audit (Bilingual - English)
paypal —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Administración de personal
- Inglés
- Vacaciones adicionales o permisos con goce de sueldo
General Support Senior Manager
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Maestría
- SQL
- Seguro dental
- Seguro de la vista
Operations Manager
MUFG —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
FinCrime Analyst (Account Protection)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Licenciatura
- Presencial
Machine Learning Engineer - Data Science
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Inglés
- Licenciatura
- Seguro dental
- Seguro de la vista
Merchant Strategy and Ops
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Inglés
- Maestría
Regulatory Affairs Officer, IQVIA Biotech
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Microsoft Office
- Maestría
Clinical Lead - Global Study Leadership
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Mejora continua
FinCrime Analyst (AML/CTF)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
Global Payments Solutions Product Owner for International Payments
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
10d
Portfolio Partner - Asset Valuation
PayJoy —Ciudad de México, CDMX
- Análisis de datos
- SQL
- Licenciatura
- Seguro dental
- Seguro de la vista
9d
INTERNAL CONTROL SR MANAGER
Pluxee —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura

Quiero recibir la alerta de empleo más reciente para fraud risk en cuauhtémoc, dif

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FinCrime Analyst (Enhanced Due Diligence)

Revolut -
Ciudad de México, CDMX

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Información del empleo

Cualificaciones

Prevención de lavado de dinero
Inglés

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology, we aim to prevent financial crime in a way the financial world hasn’t seen so far.

We're looking for a Fincrime Analyst to manage our enhanced due diligence processes. You'll analyse complex financial crime cases, manage risks, and make independent decisions that impact Revolut’s risk profile.

Up for the challenge? Let’s get in touch.

What you'll be doing

Performing risk assessment of complex financial crime cases, such as money laundering and terrorist financing
Deciding the outcome of enhanced due diligence cases on customers at high risk of money laundering and terrorist financing
Undertaking research, document checks, and financial crime risk assessment via internal and external sources
Detecting and reporting suspicious activity, including predicate offences to money laundering and terrorist financing
Working closely with other functions like MLROs and partner agencies
Assessing and validating money laundering risks associated with high-risk customers
Providing high-quality and timely independent view on money laundering risks
Identifying and analysing alerts generated by the monitoring system to identify potentially suspicious activity
Escalating any red flags and potential risks to the escalation team
Handling sensitive and confidential information

What you'll need

Experience in complex financial crime investigations
Experience in AML/CTF fraud or other related areas
Fluency in English
Fluency in Spanish
Excellent communication and writing skills
The ability to work together with multiple compliance teams
The ability to multitask and prioritise
To work well under pressure and within tight time frames
A willingness to work different shifts
To be able to work from the Mexico City office

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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fraud risk empleos en cuauhtémoc, dif

FinCrime Analyst (Enhanced Due Diligence)

Machine Learning Engineer - Fraud

Sales Specialist, Fraud Solutions

Senior GRC Specialist

Account Executive - Fuel & Fleet (Ejecutivo de Cuenta - Combustible y Flotas) - Mexico City

Senior Accounts Payable Accountant (Bilingual)

Automobile Express Claims Analyst I

Technical Support Specialist

Sr Manager, Audit (Bilingual - English)

General Support Senior Manager

Operations Manager

FinCrime Analyst (Account Protection)

Machine Learning Engineer - Data Science

Merchant Strategy and Ops

Regulatory Affairs Officer, IQVIA Biotech

Clinical Lead - Global Study Leadership

FinCrime Analyst (AML/CTF)

Global Payments Solutions Product Owner for International Payments

Portfolio Partner - Asset Valuation

INTERNAL CONTROL SR MANAGER

Quiero recibir la alerta de empleo más reciente para fraud risk en cuauhtémoc, dif

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