*Location: TUXPAN* * **Objective:** Execute actions focused on the management of risks and controls related to personal health and safety, fraud detection, and money laundering, with the goal of identifying deviations and preventing operational risk in Branches. * **Challenges you will face:** * Monitor the control environment in branches to identify compliance or deviation from company processes and policies. * Execute risk coverage visits in each assigned territory to ensure the security and protection of company assets. * Conduct meetings with agents and staff to carry out awareness sessions and training on fraud and safety at branches, contributing to compliance with organizational policies and procedures. * Perform cash audits on agents, staff, management, and any other positions handling cash in the field and at branches to confirm that the use of company assets and cash transfers comply with established policies. * Carry out investigations related to fraud, incidents, and accidents to determine the main risks and losses recorded at the assigned branch. * Record reports of findings detected in the field and at branches within the Loss Prevention Portal, to provide support and report cases to relevant departments. * Execute the occupational health and safety plan activities at the branch to comply with the company's defined strategy. * * **If you are someone who has:** * Analytical skills * Problem-solving * Organization and planning * Interviewing skills * Leadership skills * Decision-making * Ability to meet commitments on time * Energy to build good relationships with others through active listening, empathy generation, and determination * Knowledge of the city * Hazard identification and risk assessment, incident/accident investigation and follow-up, field risk assessment * Comprehensive understanding of business needs * **Live the Provident experience:** Our teams' compensation is competitive within our industry, providing economic well-being and comprehensive security for you and your family through a broad value proposition. At Provident Mexico, all recruitment and selection processes are based on the values of inclusion and non-discrimination, showing absolute respect for health conditions, gender, race, age, orientation, sexual preference and identity, marital status, religion, nationality, and disability, as well as for any other difference that could be considered discriminatory.