MONEX GRUPO FINANCIERO
MONEX GRUPO FINANCIERO — Ciudad de México, México
En Grupo Financiero Monex nos interesa atraer, retener y promover al mejor talento. Te invitamos a formar parte de nuestro equipo de trabajo. SUBGERENTE INVESTIGACIÓN DE FRAUDES Principales Funciones: Prevenir, analizar, investigar y detectar en base al monitoreo oportuno en la operatividad de los clientes detectados en los distintos escenarios, a fin de mitigar posibles riesgos de fraude interno …
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Working in Ciudad de México
Mexico City is the capital and most populous city of Mexico, as well as the most populous city in North America. It is one of the world's leading cultural and financial centers and, according to the Globalization and World Cities Research Network's 2024 ranking, is classified as an Alpha world city. Located in the Valley of Mexico on the high Mexican Central Plateau, the city sits at an altitude of 2,240 meters. It is divided into 16 boroughs, or alcaldías, which are further subdivided into neighborhoods, or colonias.
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