alert of credit card transactions processing, contact with our cardholder to confirm the transaction information... in credit card transaction risk management or fraud detection. Excellent written and verbal communication skills and ability...
Lugar:
Veracruz, Ver. | 04/11/2026 18:11:39 PM | Salario: S/. No Especificado | Empresa:
DiDi. We will never ask for payments, banking, credit card, personal financial information or access to your Linked In/email account...
On You To Perform analysis of key quantitative and qualitative factors influencing the credit quality of companies in the LATAM... Industrials team. Develop and maintain comprehensive financial models. Present analysis of companies to internal credit rating...
with payment formats and banking integrations, inbound and outbound payments, bank reconciliation, credit control, prepayments...
, in coordination with Shopper Visibility, Sales Field Operations, Credit and Collection, Finance and Marketing, for the assigned...
credit, and #J--Ljbffr...
) tools to capture and code invoices automatically.Perform daily and monthly bank, credit card, and payment gateway...
entry, bank feed categorization and vendor bills coded against invoices and approvals Reconcile bank, credit card... assets and reversals End-to-end ownership of bank, credit card and balance sheet reconciliations Working understanding...
Lugar:
México | 04/11/2026 18:11:07 PM | Salario: S/. No Especificado | Empresa:
LatamCent that power credit decisions across our markets;owning Clara's Model Risk Management (MRM) framework;and acting as the Risk team..., and maintain the full suite of risk models across the credit lifecycle — scorecards, probability of default (PD), loss given...
. Maintain accurate CRM notes, follow-up commitments and reasons for cancellations or non-renewal. Escalate refund, credit...