Fraud Risk Intmd Analyst Job at Citi (Ciudad De Mexico)

New

Sr. Accountant

The #1 thing on everyone's mind right now: ‘Where can I find a fresh start?’. NO...

Location

United States , Chicago

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum 3-5 years of relevant work experience
Ability to multi-task and work in a small business atmosphere
Extremely detail-orientated with solid communication skills, both verbal and written
Strong financial and analytical skills
Ability to work independently and collaboratively
Proficiency in Word, Excel & PowerPoint

Job Responsibility

Maintain construction/development project-related records, including contracts and processing of change orders
Reviews and processes construction/development contracts, and contract change orders
Reconcile month end bank accounts
Manage construction pay applications
Coordinate with title companies and subcontractors to ensure proper waivers are being tracked
Maintain project level financials and general ledgers as well as the construction entity as a whole
Project budgeting and forecasting
Assist controller with forecasting potential projects in the pipeline
Project cost control and evaluation during construction
Coordination of the construction payment process

What we offer

medical, vision, dental, life, and disability insurance

New

Performance Reporting Manager

We are looking for a Performance Reporting Manager to strengthen our Finance / C...

Location

Germany , Hamburg

Salary:

Not provided

Coloplast

Expiration Date

Until further notice

Requirements

A completed degree in Finance, Business Administration, Economics, or a comparable field
Strong experience in financial performance reporting, consolidation, and planning in an international environment
Excellent analytical and financial skills, with a solid understanding of P&L structures and performance drivers
High proficiency in MS Excel and Power BI
experience with data automation and reporting tools is a strong advantage
A structured, independent working style combined with a hands-on, problem-solving mindset
Very good English skills and confidence in working with international stakeholders
Willingness to travel occasionally

Job Responsibility

Lead regional financial consolidation across countries, ensuring accuracy, consistency, and transparency of financial data
Drive monthly regional performance reporting, including variance analysis versus plan, forecast, and prior year
Own global reporting standards, templates, and timelines, ensuring alignment across countries and stakeholders
Prepare clear and concise management reports and presentations for regional and global leadership
Continuously improve reporting processes, automation, and data quality in close collaboration with central Finance and IT teams
Act as a key finance business partner for country organizations, supporting them with structured analyses and financial insights
Conduct country-level deep dives to identify performance drivers, risks, and improvement opportunities
Challenge and support country submissions during monthly closing, forecasting, and planning cycles
Support and drive financial planning activities at country and regional level, including budgeting, rolling forecasts, and scenario analyses

What we offer

Flexible working models – mobile working (home office and workation) and flexible working hours
Mobility benefits – subsidized hvv Jobticket Premium and company bike leasing
On-site restaurant with high-quality food
Free parking for a convenient commute
Attractive career and development opportunities in a growing international organization

Fulltime

New

Senior Administrative Assistant

Our client is seeking a Senior Administrative Assistant to provide high-level su...

Location

United States , New York

Salary:

85000.00 - 90000.00 USD / Year

Beacon Hill

Expiration Date

Until further notice

Requirements

3-6+ years of administrative experience supporting senior executives
Strong organizational and multitasking skills in a fast-paced environment
Excellent written and verbal communication skills
professional demeanor
Proficiency in Microsoft Office Suite
Ability to work independently and maintain confidentiality
Experience in legal, consulting, finance, or similar high-touch industries preferred

Job Responsibility

Manage complex calendars and coordinate meetings for multiple executives
Arrange domestic and international travel, including itineraries and logistics
Process expense reports and maintain accurate records
Serve as a point of contact for internal and external communications
Support team operations and assist with special projects as needed
Ensure a professional, client-focused approach in all interactions

What we offer

100% paid medical benefits
Generous PTO package
401(k) with contribution
Fertility benefits
paid overtime
bonus

Fulltime

New

Bakery Team Member

Join us to "Change Hospitality For Good". Here at the Cornish Bakery, we want to...

Location

United Kingdom , Stamford

Salary:

7.60 - 12.25 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Eligible to live and work in the UK

Job Responsibility

Make the World’s Best Coffee
Deliver Outstanding Customer Service
Prepare Award Winning Food
Maintain High standards within the Bakery
Be part of a Team who strive to Aim Higher at all times

What we offer

50% discount on food and drink
Pasty Perks – bespoke reward system that offers discounts and savings on favourite brands
Access to Hardship Fund
Employer funded health and wellbeing services, with access to a 24/7 GP line, Employee Assistance Program and discounted gym memberships
Paid birthday day off
Member of the shareholder fund (service dependent)
Team social events with in-bakery incentives
Up to 28 days of holiday (including bank holidays), pro rata if necessary

New

Audit Senior

As an Audit Senior, you will be responsible for leading and executing audit enga...

Location

United Kingdom , Birmingham

Salary:

35000.00 - 45000.00 GBP / Year

The Accountancy Recruiters

Expiration Date

Until further notice

Requirements

ACA or ACCA-qualified (or equivalent)
At least 4 years of experience in external audit within a reputable accounting firm
Strong technical knowledge of accounting and auditing standards
Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and team members
Proven track record of leading and delivering successful audit engagements
Ability to work independently and as part of a team, with solid project management and organisational skills

Job Responsibility

Lead and execute audit engagements, including planning, fieldwork, and reporting
Perform risk assessments and identify areas for improvement in clients' internal control processes
Review work performed by audit team members and provide feedback to ensure high-quality deliverables
Build and maintain strong relationships with clients, understanding their business needs and providing valuable insights
Provide guidance and support to junior team members, fostering a culture of continuous learning and development

Fulltime

New

Bakery Team Member

Seasonal Team Member role to help redefine what a bakery is, does and can be. Pa...

Location

United Kingdom , Bude

Salary:

7.60 - 12.25 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Eligible to live and work in the UK

Job Responsibility

Make the World’s Best Coffee
Deliver Outstanding Customer Service
Prepare Award Winning Food
Maintain High standards within the Bakery
Be part of a Team who strive to Aim Higher at all times

What we offer

50% discount on food and drink
Pasty Perks – bespoke reward system offering discounts and savings on favourite brands
Access to Hardship Fund
Employer funded health and wellbeing services with access to a 24/7 GP line, Employee Assistance Program and discounted gym memberships
Paid birthday day off
Member of the shareholder fund (service dependent)
Team social events with in-bakery incentives
Up to 28 days of holiday (including bank holidays), pro rata if necessary

New

Audit Director

Audit Director role at a Top 100 Firm in Gloucester. The firm is looking for fut...

Location

United Kingdom , Gloucester

Salary:

90000.00 - 125000.00 GBP / Year

The Accountancy Recruiters

Expiration Date

Until further notice

Requirements

Operating at Director or Senior Manager level in a UK audit firm
RI-qualified or ready to step into that role
Confident with OMB/SME audits and enjoy developing client relationships
Natural leader who others want to follow
Able to deliver calm under pressure

Job Responsibility

Lead from the front
Drive growth
Raise the bar on quality
Mentor future leaders
Lead your department
Help shape the next chapter of the firm

What we offer

Autonomy
Succession-focused opportunity
Local loyalty from clients
Team culture with no toxic politics

Fulltime

New

Independent Travel Coordinator

We are excited to offer a brand-new opportunity to join Lothian Buses in an inno...

Location

United Kingdom , Edinburgh

Salary:

25000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

January 25, 2026

Requirements

Experience working with children and young people
Experience working with people with additional support needs
Excellent communication skills, both verbal and written
Confident in presenting to a group in a way that is fun, engaging and easy to understand
Strong interpersonal skills, with the ability to build and maintain good working relationships with colleagues, customers and both internal and external stakeholders
Keen initiative and problem-solving skills
Experience of risk assessment and risk management
Required to join the PVG Scheme (Protection of Vulnerable Groups) or undergo a PVG Scheme update check

Job Responsibility

Develop and deliver an Independent Travel Training programme to school pupils in our communities with a mixture of disabilities
Working with the students to learn journeys, travelling with students on live service, both in groups and one-on-one
Represent the Lothian Group with key stakeholders including City of Edinburgh Council, schools/colleges. This will include attending conferences, events, meetings and forums with local schools and charities, with the aim of fostering a strong community and industry presence
Capture, process and analyse statistical data for audits and KPI reporting
Contribute to initiatives and proposals to ensure continuous improvement for our customers in matters concerning accessibility and inclusion on our services
Familiar with any health and safety risks associated with your role including compliance with legal requirements and company policies
Be an ambassador for inclusion, always promote and implement the company’s Diversity Policy and provide regular, timely and informative summaries of diversity information across the business instigating remedial or generative action as appropriate
Uphold, safeguard and promote the reputation and values of the organisation throughout all internal and external business relationships and activities

What we offer

FREE travel across our network (including Edinburgh Trams) with a Staff Ridacard
Privilege Ricard for a friend or family member, heavily discounted
Health Plan with HSF
Employee benefits, discounts and rewards
Cycle to Work Scheme
Company Pension

Parttime

Fraud Risk Intmd Analyst

Citi

Location:
Mexico , Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
May 10, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Fraud Risk Intmd Analyst

Sr. Accountant

Performance Reporting Manager

Senior Administrative Assistant

Bakery Team Member

Audit Senior

Bakery Team Member

Audit Director

Independent Travel Coordinator

Fraud Risk Intmd Analyst

Citi

Location:Mexico , Ciudad De Mexico

Category:Finance

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:May 10, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Fraud Risk Intmd Analyst

Sr. Accountant

Performance Reporting Manager

Senior Administrative Assistant

Bakery Team Member

Audit Senior

Bakery Team Member

Audit Director

Independent Travel Coordinator

Location:
Mexico , Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Job Posted:
May 10, 2025