4 Jobs for Risk Analysis in Mexico

Especialista Prevencion Fraudes

Banco Santander Mexico, S.A. • Querétaro, MX • On-site

15,000 - 25,000 MXN (est.)

•Full-Time•Permanent

Risk AnalysisCustomer ServiceFraud PreventionTransaction Monitoring

Suscriptor Reaseguro Facultativo Jr.

Allianz Insurance • Ciudad de México, MX • Hybrid

18,000 - 24,000 MXN (est.)

•Full-Time•Permanent

ReinsuranceUnderwritingRisk analysisInsurance concepts

ANALISTA DE PREVENCIÓN DE FRAUDES | D.E. PREVENCIÓN DE FRAUDES

Banco Santander Mexico, S.A. • Santiago de Querétaro, MX • On-site

12,000 - 18,000 MXN (est.)

•Full-Time•Permanent

Risk AnalysisFraud PreventionAnti-Money LaunderingTransaction Monitoring

MEX Ejec. De Cuenta

Banco Santander Mexico, S.A. • León de los Aldama, MX • On-site

300,000 - 500,000 MXN (est.)

•Full-Time•Permanent

Risk AnalysisCorporate BankingFinancial AnalysisBanking Regulations

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