Ofertas de Fraud en Workfromhome

About Us Morse aims to create a world where sending and receiving money is effortless. The app allows users to pay people, not numbers – no account numbers, IBAN or sort code needed, all you need is the recipient's name to send them money. The app leverages blockchain technology to allow for almost

Morse (formerly Sling Money) is seeking a Financial Crime & Fraud Analyst to join a collaboration-focused team. This remote role requires 3+ years' experience in financial crime, ideally with crypto knowledge. The analyst will investigate customer activity for suspicious patterns, report findings, a

Bitso

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. Working At Bitso We are a diverse team that takes pride in understan

dLocal

A global fintech leader is looking for a Fraud Prevention Analyst in Mexico City to optimize fraud strategies. You will identify suspicious behaviors, analyze risks, and monitor transactions to maintain high security standards. Ideal candidates have over 3 years in the e-commerce sector, mastering t

Bitso

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. Working At Bitso We are a diverse team that takes pride in understan

dLocal

A global fintech leader is looking for a Fraud Prevention Analyst in Mexico City to optimize fraud strategies. You will identify suspicious behaviors, analyze risks, and monitor transactions to maintain high security standards. Ideal candidates have over 3 years in the e-commerce sector, mastering t

dLocal

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

Bitso

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. Working At Bitso We are a diverse team that takes pride in understan

Bitso

A leading cryptocurrency platform in Mexico is seeking a Fraud Prevention Sr. Specialist to oversee the Fraud Management Program across Latin America and the US. You will lead fraud investigations, manage risk metrics, and coordinate with cross-functional teams to optimize fraud controls. Ideal cand

TransUnion

Sr Advisor, Fraud Solutions Consulting MX page is loaded## Sr Advisor, Fraud Solutions Consulting MXlocations: Eagle - D.F. Del. Miguel Hidalgotime type: Full timeposted on: Publicado hoyjob requisition id: **Lo que traeremos:**En TransUnion, estamos dedicados a encontrar formas en las que la inform

Menlo Ventures

A leading technology firm is seeking a Risk Analyst to join their Risk Intelligence team in Mexico, focusing on detecting and monitoring fraud within e-commerce. The ideal candidate should have strong analytical skills, be fluent in English, and be proficient in data analysis tools. Responsibilities

PayPal

A leading global payment platform is seeking a Credit & Fraud Risk Specialist in Ciudad de México. This role combines credit underwriting and fraud risk detection, requiring analytical expertise to evaluate credit risks and identify fraudulent activities. Candidates should have at least 1 year of re

Checkout.com

A global fintech firm is seeking a Team Leader for Merchant and Fraud Risk Monitoring in Mexico City. This critical role involves leading a new team responsible for safeguarding the firm against financial crime and losses. Candidates should have over 8 years of experience in Risk Management or Fraud

Didi

Una plataforma de movilidad líder en Ciudad de México busca un Fraud Detection Analyst para unirse a su equipo. El candidato ideal deberá tener experiencia en gestión de riesgos, con capacidades para analizar transacciones sospechosas y documentar interacciones. Se valorarán habilidades excepcionale

Bitso

A leading cryptocurrency platform in Ciudad de México is seeking a highly skilled Group Product Manager to oversee strategic operations, focusing on Anti Money Laundering, Fraud Prevention, and Identity Management. You will lead a team of Product Managers, collaborate with cross-functional teams, an

Checkout.com

Company Description We’re Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out. Our global network powers billions of transactions every year, ma

dLocal

A global fintech leader is looking for a Fraud Prevention Analyst in Mexico City to optimize fraud strategies. You will identify suspicious behaviors, analyze risks, and monitor transactions to maintain high security standards. Ideal candidates have over 3 years in the e-commerce sector, mastering t

Pomelo

Fraud Ops SSR Analyst En el equipo de Fraud Ops, estamos buscando un/una Fraud Ops SSR Analyst. Responsabilidades Gestionar la apertura y seguimiento de disputas (chargebacks) para tarjetas de crédito, débito y prepagas (Visa y Mastercard). Identificar oportunidades de mejora en los procesos operati

Pomelo

Una empresa fintech líder en México busca un/a Fraud Ops SSR Analyst para gestionar disputas de tarjetas de crédito y débito. El candidato ideal tendrá más de 2 años de experiencia en gestión de disputas, conocimiento de SQL y habilidades analíticas. Este puesto ofrece un ambiente híbrido y oportuni