Fraud Risk - 101+ ofertas

Global Payments.El Analista de riesgo III es responsable evitar transacciones fraudulentas y evaluar el sano comportamiento de los comercios. El analista de riesgo III debe ser capaz de implementar controles que permitan garantizar el menor impacto a Global Payments, así como el sano comportamiento

A leading blockchain company is looking for a Risk Operations Specialist in Mexico City. This role involves analyzing account activity to prevent fraud, contacting customers to verify transactions, and monitoring for suspicious behavior. Candidates should have 3-5 years of experience in fraud preven

Global Payments.El Analista de riesgo III es responsable evitar transacciones fraudulentas y evaluar el sano comportamiento de los comercios. El analista de riesgo III debe ser capaz de implementar controles que permitan garantizar el menor impacto a Global Payments, así como el sano comportamiento

Fraud Investigation Lead ¿Te apasiona investigar amenazas complejas y fortalecer la estrategia antifraude? En Openbank México buscamos un/a Fraud Investigation Lead que lidere investigaciones estratégicas y contribuya a la evolución continua de nuestro modelo de prevención d

Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app‐based services across markets including Asia‐Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well a

Fraud Investigation Lead ¿Te apasiona investigar amenazas complejas y fortalecer la estrategia antifraude? En Openbank México buscamos un/a Fraud Investigation Lead que lidere investigaciones estratégicas y contribuya a la evolución continua de nuestro modelo de prevención d

Fraud Investigation Lead ¿Te apasiona investigar amenazas complejas y fortalecer la estrategia antifraude? En Openbank México buscamos un/aFraud Investigation Leadque lidere investigaciones estratégicas y contribuya a la evolución continua de nuestro modelo de prevención de fraude.Objetivo del Rol I

A financial services firm based in Mexico is seeking a Senior Product Manager to lead the fraud prevention strategy. This role involves collaborating with engineering and risk teams to implement innovative fraud detection tools. Ideal candidates should have over 6 years of product management experie

A leading mobility technology platform seeks candidates for a role focused on building and improving anti fraud strategies for credit card transactions. Ideal applicants hold a relevant bachelor's degree and have over three years of experience in transaction risk strategy, alongside strong collabora

Fraud Investigation Lead ¿Te apasiona investigar amenazas complejas y fortalecer la estrategia antifraude? En Openbank México buscamos un/a Fraud Investigation Lead que lidere investigaciones estratégicas y contribuya a la evolución continua de nuestro modelo de prevención d

 Fraud Investigation Lead ¿Te apasiona investigar amenazas complejas y fortalecer la estrategia antifraude?  En Openbank México buscamos un/a Fraud Investigation Lead que lidere investigaciones estratégicas y contribuya a la evolución continua de nuestr

A leading payments company in Mexico City seeks a Sales Engineer with extensive experience in fraud prevention and technical sales. You will support the sales of advanced fraud solutions, provide technical expertise, and conduct demonstrations to clients. The ideal candidate has over 10 years of rel

A leading technology firm is seeking an experienced Sales Engineer to support the sale of advanced fraud prevention solutions. This role involves providing deep technical sales expertise, influencing the sales process, and conducting product demonstrations to potential clients. Candidates should hav

About Tala At Tala, we're applying advanced technology and human creativity to solve what legacy institutions can't or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today's financial infrast

A leading fintech company in Mexico City is seeking a Data Scientist to drive AI-based fraud prevention. The ideal candidate will design and deploy machine learning models, automate fraud monitoring, and collaborate with cross-functional teams. Key qualifications include proven experience with cloud

A leading technology company is looking for a Head of LatAm Risk in Mexico City to lead the largest scaled risk operations team. This role involves managing payment fraud, abuse prevention, and ensuring high operational standards. The ideal candidate has over 10 years of experience in risk managemen

A leading financial infrastructure platform in Mexico City is seeking a candidate for a role focused on fraud analysis. Responsibilities include investigating fraudulent accounts, assessing risks, and maintaining fraud detection strategies. Ideal candidates will have some experience in fraud operati

A leading mobility technology platform is seeking an Anti-Fraud Supervisor to lead the investigation and resolution of suspicious activities related to deposit accounts. The ideal candidate will oversee a team focused on fraud detection, ensuring compliance with regulations and improving customer ex

Una importante empresa de automoción en Aguascalientes busca un Especialista en Riesgo para calcular la tasa de riesgo mensual y elaborar presentaciones para diversos comités. Se requiere experiencia en administración de riesgos, creación de modelos estadísticos y uso de SQL, Python y R. Es deseable

A growing fintech company in Mexico City is seeking a Senior Product Manager for Fraud to define and lead fraud prevention initiatives. The successful candidate will manage the product lifecycle from ideation to full-scale implementation while collaborating closely with engineering and data science