Senior Risk & Fraud Lead (LatAm)
risk landscapes. Deep expertise in cross-border payment systems and payment fraud, and broader operational risk controls...
risk landscapes. Deep expertise in cross-border payment systems and payment fraud, and broader operational risk controls...
Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border...
. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity... and friction involved in enabling cross-border trade. Our beliefs are the foundation for how we conduct business every day...
. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity... and friction involved in enabling cross-border trade. Our beliefs are the foundation for how we conduct business every day...
authorities to guarantee timely cross-border flows. We value accuracy, regulatory expertise, and proactive problem solving...
divisions. Collaborate closely with cross‑border engineering, commercial, and operations teams. Improve engineering cost...
of origin as per Draexlmaier's internal needs (border crossing shipments) Issue documents of origin (certificates of origin...
of reports for the Mexican authorities for tax benefits. Air shipments (FedEx) & Charter Flights coordination. Border crossing...
jurisdictions and cross-border activities. Indirect taxes preparation and support of accounting (ruled based postings...
-border commercial transactions and matters involving multiple jurisdictions in the Americas (including the U.S. and LATAM...