Senior Fraud Risk Strategy Architect
Citigroup Inc.
Citigroup Inc. in Mexico City seeks a Fraud Risk Senior Analyst to apply in-depth knowledge to develop techniques, improve workflows, and lead analytics on fraud risk across portfolios. You will coordinate with risk, operations, technology and digital channels to balance risk with customer experience.
The role demands strong analytical and communication skills, with coaching responsibilities for junior team members and a focus on continuous improvement in fraud prevention.
#J-18808-LjbffrVacante publicada el 15 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Fraud Risk Strategy Architect en Ciudad de México
- ...Citi in Mexico City is seeking a Fraud Risk Senior Analyst to lead complex analytics projects, develop detection strategies, and guide teams. You will leverage SAS/SQL and data science methods to balance risk and customer experience. The role requires 3–5 years in...Senior
Citi
Ciudad de México15 horas atrás - ...Quona Capital busca un líder de operaciones antifraude para México, con más de 5 años en fraude y riesgo en banca o fintech. Serás puente entre modelos y operación, asegurando que la ejecución digital funcione 24x7 y que los dictámenes se agoten sin afectar clientes....Senior
Quona Capital
Ecatepec de Morelos, Méx.22 horas atrás - ...The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of... ...Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...SeniorTiempo completoRemoto
Citi
Ciudad de México15 horas atrás - ...investigations (AML, sanctions, and organised fraud). You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct... ...exposure assessments and advising teams on key risk drivers Identifying control weaknesses and partnering...SeniorRemotoInicio inmediato
Revolut
Ciudad de México4 días atrás - ...Senior Remediation Architect, Security Transformation Services, Mandiant ~ link Copy link Mid Experience driving progress, solving problems... ...security operations program that minimizes organizational risk and reduces the impact of security breaches. By utilizing...SeniorTrabajar en la oficinaRemotoTrabajo híbrido
Google Inc.
Ciudad de México4 días atrás - ...involves exciting, collaborative work across many departments and locations. Burns & McDonnell is actively recruiting a Senior Architect to join this segment of our growing business. This position offers unique opportunities for both personal and professional growth...SeniorContratoTrabajar en la oficinaInicio inmediato
Burns & McDonnell
Ciudad de México1 día atrás - ...activos seguros y ricos en datos. Mentoría Práctica: Cultivar una cultura de alto rendimiento mediante la mentoría a Arquitectos Senior y de Personal en la construcción de sistemas distribuidos mantenibles. Pilotaje Tecnológico: Evaluar y poner a prueba...SeniorPrácticaTrabajar en la oficina
Orion Innovation
Ciudad de México1 día atrás - ...Bravos-Energ is seeking a technically elite network modeling architect to design, improve, and scale large-scale transmission network models used for congestion simulations and FTR trading in ERCOT-SPP. This role is not maintenance-focused; you will lead the creation of...SeniorTrabajo por turnos
Bravos-Energ
Ciudad de México15 horas atrás - ...Genesys seeks a Senior Technical Architect – AI to design scalable AI architectures for enterprise customer engagements and translate AI capabilities into measurable business outcomes. You will align product, engineering and customer-facing teams to drive adoption and...SeniorTrabajo híbrido
Genesys
Ciudad de México4 días atrás - ...Arkham Technologies is seeking a Senior Forward Deployed Engineer to lead the AI transformation journey for our most strategic customers. This role blends AI architecture, executive advisory, and high-stakes implementation. You will own end-to-end deployments, collaborating...Senior
Arkham Technologies
Ciudad de México1 día atrás - ...Sovos is seeking a Support Systems Architect/Developer to own the build and continuous improvement of our Salesforce environment powering global support operations. You will design and implement Service Cloud, Experience Cloud, Einstein Bots, Messaging, and Omni-Channel...Senior
Hirebridge
Ciudad de México3 días atrás - ...experienced professional to join our team in the role of VP Credit Risk Review. Role purpose Credit Risk Review Examiners plan and... ...writing skills Persuasive verbal communications with peers, senior and junior stakeholders and regulators Planning, project...SeniorTrabajar en la oficinaHorario flexible
HSBC
Ciudad de México2 días atrás - ...Capital One seeks a Senior Manager SRE to lead the Site Reliability Engineering center in Mexico City. This role involves shaping technical vision, driving automation, and enhancing operational excellence across multiple teams. The ideal candidate will have extensive...Senior
Capital One
Ciudad de México2 días atrás - ...Salesforce is seeking a Senior Technical Architect to join our Global Delivery Centre in Mexico City, hybrid. You will lead the design and delivery of complex Salesforce solutions, including APIs, Apex/Visualforce, Lightning, ETL and integrations for diverse clients....SeniorTrabajo híbrido
Salesforce, Inc.
Ciudad de México1 día atrás - ...Citigroup Inc. is seeking a Senior Auditor to lead a small team in moderately complex audits, aligning Citi's risk and control environments with business goals. The role emphasizes developing audit processes, applying internal standards, and coaching staff to improve...Senior
Citigroup Inc.
Ciudad de México15 horas atrás - ...Citi is seeking a Credit Portfolio Senior Analyst to conduct credit reviews, approve credit, and monitor the portfolio to identify migration, in collaboration with Risk Management. The role spans global exposure management for Citi's clients and counterparties. You...Senior
Citi
Ciudad de México3 días atrás - ...TwoConnect, a U.S.-based Microsoft Partner, is seeking a Senior Azure Logic Apps Integration Developer/Architect to design and implement enterprise integrations using Azure Logic Apps. You will collaborate with clients and teams, leverage API Management, Service Bus...Senior
TwoConnect
Ciudad de México1 día atrás - ...NTT DATA seeks a Senior-Level Okta IAM Developer & Architect to lead design, implementation, and maintenance of enterprise Okta IAM and CIAM solutions in Mexico City. You will partner with business stakeholders, developers, and enterprise architects to translate complex...Senior
NTT DATA, Inc.
Ciudad de México3 días atrás - ...AIG Mexico is seeking an experienced risk professional to lead the Enterprise Risk Management function, shaping governance and ensuring alignment with local regulators and the Board. You will partner with regional risk officers to strengthen risk controls and provide...Senior
American International Group
Ciudad de México3 días atrás - ...Jobtailor in Mexico City is seeking a senior engineering leader to Own end-to-end technical strategy, design, and delivery across complex initiatives. You will work hands-on with code and mentor offshore teams, ensuring scalable, secure solutions and alignment with platform...SeniorOffshore
Jobtailor
Ciudad de México1 día atrás - ...Salesforce, Inc. is seeking a Senior Lead Solutions Architect, Salesforce Migrations, to lead complex customer migrations from kickoff to go-live. You will be the technical and strategic contact for the migration pod, coordinating with the Global Delivery Center and...Senior
Salesforce, Inc.
Ciudad de México3 días atrás - A global insurance provider is seeking an experienced Guidewire Lead to oversee the implementation of Guidewire InsuranceSuite solutions. This role requires over 10 years of software development experience, strong Guidewire expertise, and proven leadership skills. The Guidewire...Senior
Zurich 56 Company Ltd
Ciudad de México3 días atrás - ...HSBC Mexico invites applications for the Risk & Control Review Manager in the Global IWPB BRR team. The role supports the AVP IWPB BRR... ...to ensure quality standards. You will collaborate with senior BRR role holders, prepare reports and dashboards, and drive remediation...Senior
HSBC
Ciudad de México3 días atrás - ...Buscamos un/a Business Developer Senior con perfil hunter : alguien que disfrute abrir puertas donde todavía no existen, que conozca... ...eventos del sector. Sentarte con tomadores de decisión de Riesgo, Fraude, Crédito y Operaciones y sostener la conversación en su...SeniorAprendizTrabajar en la oficina
Bemobi
Ciudad de México22 horas atrás - ...Rules Cube is seeking a Senior Pega Lead/System Architect to ensure architectures are robust, scalable, and aligned with client needs across LATAM. The role involves hands-on development of enterprise-grade Pega applications and guiding project teams to deliver value....SeniorRemoto
Rules Cube
Ciudad de México4 días atrás - Capgemini en Ciudad de México busca un Arquitecto Microservicios apasionado por el diseño de sistemas modernos y escalables. El candidato ideal tendrá experiencia en arquitecturas basadas en eventos y microservicios. Trabajarás en un entorno colaborativo para implementar...Senior
Capgemini
Ciudad de México3 días atrás - ...our talent pool, you’ll be the first to know when new Business Architect roles open at Klar! If you’re passionate about solving complex... ...levels, so whether you’re just starting out or you’re already quite senior, we’d love to hear from you. ~1+ year of experience in a...SeniorTiempo completoTrabajo híbrido
Quona Capital
Ciudad de México3 días atrás - Quona Capital is looking for a motivated professional to join our team in Mexico City. This full-time role focuses on data analysis and process improvement, supporting strategic business initiatives while nurturing junior talent. Applicants should have a Bachelor's ...SeniorTiempo completo
Quona Capital
Ciudad de México1 día atrás - Coca-Cola is hiring a Sr. Data Engineer - Integrations to drive data flow architecture across our enterprise ecosystem. You will design scalable data products using Spark, Scala, and JVM-based engineering, delivering high-performance backend services and data pipelines...Senior
United States Digital Space LLC
Ciudad de México3 días atrás - ...Strategic Sales Advisor – Financial Crime Solutions** reporting to the Senior Director of International Enterprise Sales you’ll play a... ...European banking sectors face, demonstrate that Verafin is the best fraud solution to solve those problems, and support clients through...SeniorTemporalDesde casaTrabajo híbrido
Nasdaq, Inc.
Ciudad de México3 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Fraud Risk Strategy Architect. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- arquitecto proyectos Ciudad de México
- empresa arquitecto Ciudad de México
- soy arquitecto Ciudad de México
- arquitecto renders Ciudad de México
- arquitecto contratista Ciudad de México
- arquitecto diseño Ciudad de México
- practicas arquitecto Ciudad de México
- arquitecto construccion Ciudad de México
- arquitecto medio tiempo Ciudad de México
- arquitecto freelance Ciudad de México