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4 Jobs for Transaction Monitoring in Mexico
Industry
Employment Type
Work Hours
Expertise
IT Skills
Leadership Role
Remote Only
Salary
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 Analysis
Fraud Prevention
Anti-Money Laundering
Transaction Monitoring
ANALISTA DE PREVENCIÓN DE FRAUDES | D.E. PREVENCIÓN DE FRAUDES
Banco Santander Mexico, S.A. • Santiago de Querétaro, MX • On-site
Full-Time
•
Permanent
Risk Analysis
Fraud Prevention
Anti-Money Laundering
Transaction Monitoring
ANALISTA DE PREVENCIÓN DE FRAUDES | D.E. PREVENCIÓN DE FRAUDES
Banco Santander Mexico, S.A. • Santiago de Querétaro, MX • On-site
Full-Time
•
Permanent
Card Blocking
Card Replacement
Fraud Prevention
Anti-Money Laundering
ANALISTA DE PREVENCIÓN DE FRAUDES | D.E. PREVENCIÓN DE FRAUDES
Banco Santander Mexico, S.A. • Santiago de Querétaro, MX • On-site
Full-Time
•
Permanent
Risk Analysis
Fraud Prevention
Transaction Monitoring
Excel
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