Regional Fraud Risk Strategist & Governance Lead
HSBC
HSBC is seeking a Senior Fraud Risk Manager to lead the development and implementation of fraud risk strategies across Corporate & Investment Banking in the LatAm region, including Mexico. You will oversee governance, demand rigorous risk assessment, and coordinate regional and local fraud teams while ensuring a consistent framework across client lifecycles and products.
The role requires strong analytical skills, extensive banking experience, and advanced English.
#J-18808-LjbffrVacante publicada el 3 días atrás
Empleos similares que podrían interesarleBasado en la vacante Regional Fraud Risk Strategist & Governance Lead en Ciudad de México
- ...In short As the Lead - Inbound Operations, Mexico, you will... ...flow from local ports to our regional fulfillment hubs, directly unlocking... ...customs brokers under the governance and direction of the Customs... ...delays and communicating risks and mitigation plans to the local...RegionalTiempo completo
- ...HSBC Mexico seeks a senior leader to drive the Wealth and Premier... ...aligning country priorities with regional strategies and delivering... ...management commercial levers, strong governance, and the ability to influence... ...stakeholders across Mexico, Region, and Group to accelerate...Regional
- ...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....Sugerido
- ...meticulous and customer-focused Risk & Compliance Specialist to... ...into advanced risk modeling and regional strategy for high performers.... ...licenses, etc.) against anti-fraud databases, resolving cases daily... ...to risk knowledge base. ꔷ Lead merchant due diligence:...Regional
- ...FedEx Group is seeking a senior payroll leader to manage a multi-regional team, ensuring accurate and timely payroll delivery. You will guide governance, compliance, and process improvements while working with cross-functional stakeholders to support business objectives...Regional
- ...Clinical Lead (Clinical Trial Management) - Global Study Leadership... ...clinical leadership across regional and global clinical trials, partnering... ...delivery Manage clinical risks, oversee quality standards and... ...policy for candidate fraud. All information and credentials...RegionalTiempo completoInicio inmediato
- ...Lead Controller – Financial Reporting, Close & Audit Relay Human Cloud Are you a seasoned... .... Escalate accounting and reporting risks when necessary. Internal Controls &... ...accounting experience with a national or regional accounting firm. Experience in:...Regional
- ...LATAM Strategy team supports TransUnion’s regional growth agenda by driving strategic... ...LATAM strategic initiatives, establishing governance and follow-up plans to monitor progress... ...macroeconomic analysis to identify trends, risks, and market opportunities. Demonstrated...RegionalTrabajar en la oficinaTrabajo híbrido
- ...seeking a Senior Technology Procurement Analyst to lead end-to-end procurement across technology categories, ensuring governance, continuity and accurate financials. You... ...approach to driving cost optimization and risk management while delivering a #J-18808-Ljbffr...
- ...Descripción de la publicación Cybersecurity Risk Strategist ¿Te apasiona la gestión de riesgos en ciberseguridad? ¿Quieres influir en... ...directa a líderes de seguridad, tecnología y negocio en múltiples regiones. Tendrás una visión integral de las iniciativas estratégicas...Trabajar en la oficinaRemotoTrabajo híbrido
- ...successfully and on time.**What you'll do**As Team Lead, North America SMB Renewals (based in... ..., coaching, and execution across the region.**Your role:****Book of business management... ...business; forecast and report on renewal risk and opportunities.* Manage territory assignments...RegionalContratoTrabajar en la oficinaRemotoTrabajo híbridoHorario flexible
- ...Implement and oversee external fraud risk management strategies and... ...Investment Banking (CIB)across the region (LatAm and Mexico),... ...2LOD , among others). Governance and reporting Manage and provide... ...identification and risk assessment ~ Lead/support the identification...RegionalTrabajar en la oficinaHorario flexible
- ...México, part of IPF Group, seeks a Collections Team Leader to lead a team of Specialists handling Pre-Reminder through... ...compliant processes. You will report to the Credit Risk Manager and collaborate with the Regional Collections Manager. Role emphasizes coaching, performance...RegionalTrabajo híbrido
- ...Description Position Overview: Leads Maker teams responsible for... ...scale. Responsibilities Lead and mentor maker teams... ...practices. Identify quality risks, training needs, automation opportunities... ...preferred/required for regional coordination. Technical...RegionalTrabajar en la oficinaRemotoTrabajo híbrido
- ...JPMorgan Chase & Co. in Mexico City is seeking a Regional Receivables Product Sales Specialist to drive commercialization of receivables solutions across Latin America. You will understand client needs, analyze usage, and identify cross-sell opportunities while coordinating...Regional
$80,000 - $90,000 por año
...Michael Page International México busca un profesional especializado en ventas consultivas para soluciones de fraude en la Ciudad de México. Se necesita un título universitario y más de 5 años de experiencia en pre-venta de tecnología o soluciones digitales. Ofrecemos...Salario mensualTrabajo híbrido- ...of global accounts across Latin America. You will strengthen customer relationships, identify growth opportunities, and coordinate regional initiatives with local and international teams. The role requires a consultative mindset, strong organizational skills, and...Regional
- ...NTT Limited is looking for a Global Compensation Lead to oversee the development and execution of global total rewards programs. You... ...and aligned with enterprise-wide guidelines while working with regional leaders to meet local needs. The ideal candidate will have over...Regional
- ...de los emprendedores, contribuyendo al desarrollo de la comunidad, el país y el planeta. Tu Reto: En Konfío, un Fraud Resolution & Recovery Lead es quien convierte el dictamen de fraude en un activo estratégico para la compañía: no solo resuelve los casos que escalan...AutónomoTurno de mañana
- ...Amazon Travel Risk Management (TRM) LATAM is seeking a proactive Travel Risk Coordinator to safeguard the health, safety, and security... ..., incident response, and post-trip reporting across the LATAM region, driving continuous improvement and program alignment with ISO 31030...
- ...SAS is hiring a Consulting Manager for Fraud & Compliance Delivery in Mexico City. You will lead a talented team delivering fraud, financial crime, and regulatory solutions for financial institutions across the Americas, shaping delivery standards and client outcomes through...Trabajo híbrido
- ...Citi’s Credit Portfolio Senior Manager in Mexico City leads a team to monitor Citi’s credit exposures, identify migration risks, and coordinate with Risk Management to safeguard assets and reputation. You will drive policy adherence, analytical reporting, and cross‑functional...
- ...Aon Corporation en Ciudad de México busca un Cybersecurity Risk Strategist para unirse al equipo de Global Cybersecurity Services. Apoyarás auditoría interna, gestión de riesgos y el seguimiento de iniciativas estratégicas para mitigar riesgos cibernéticos a nivel global...Trabajar en la oficinaRemotoTrabajo híbrido
- ...Konfío, líder en tecnología financiera en México, solicita un Fraud Resolution & Recovery Lead para convertir dictámenes de fraude en activos estratégicos. Serás responsable de certificar pérdidas, coordinar con Finanzas y Contabilidad y gestionar disputas y recuperaciones...
- ...formalizing QA frameworks that drive measurable improvement across the support organization. This is a hands-on leadership role: assess the landscape, prioritize, build the plan, lead a small team, and deliver results while partnering with Regional Managers, #J-18808-Ljbffr...Regional
- ...Ernst & Young (EY) busca un Regional Manager de Compensation & Benefits para Assurance en Ciudad de México. Desarrollarás y ejecutarás estrategias de compensación para atraer y retener talento, convirtiendo datos complejos en recomendaciones estratégicas para estructuras...Regional
- ...Palo Alto Networks, Inc. is seeking a Practice Lead to manage the technical and operational delivery for its Cortex and Cloud portfolios... ...Lead, you will ensure delivery models are optimized for regional dynamics while managing high-stakes engagements. Ideal candidates...Regional
- ...for the Americas. Based in Mexico City or Brazil, you will drive regional revenue growth, build and operationalize go-to-market... ...Product, and Finance to align strategy and execution. You will lead performance analyses, develop dashboards, and monitor progress of...Regional
- ...in Mexico City is seeking an experienced leader to head the Commercial Card Service team... ...transformation agenda, coordinate with regional leaders, and oversee technology rollouts... ...role requires strong people leadership, governance experience, and the ability to manage multiple...Regional
- ...Hamsa is seeking a Senior Product Manager to lead product strategy and delivery for cross-border payments and stablecoin infrastructure... ..., compliance, and business teams, managing the roadmap, and growing regional responsibility as the project scales. #J-18808-Ljbffr...RegionalTrabajo híbrido
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Regional Fraud Risk Strategist & Governance Lead. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- lider operaciones Ciudad de México
- lider area Ciudad de México
- lider de almacén Ciudad de México
- lider Ciudad de México
- lider oxxo Ciudad de México
- líder de línea Ciudad de México
- lider almacen Ciudad de México
- lider de cajas Ciudad de México
- supervisor de equipo Ciudad de México
- farmacia lider Ciudad de México



