fraud analyst

The salary range for this role is $2.900 - 3.750  per month (Gross in USD) About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and...

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 as auto solutions, food delivery, intra-city freight, and...

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 as auto solutions, food delivery, intra-city freight, and...

Join Novibet as an Fraud Prevention Analyst! Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Fraud Prevention and thrive in a fast-paced environment, this could be the right opportunity for you. Who We Are Founded in 2010, Novibet is an established global GameTech company operating in Europe, the Americas,...

Job Location: Mexico City, MexicoCalling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit — and...

Job Location: Mexico City, Mexico Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit...

Job Location: Mexico City, Mexico Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit —...

Job Location: Mexico City, Mexico Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit...

Job Location: Mexico City, Mexico Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit — and...

Job Location: Mexico City, Mexico Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find your fit — and...

Join Novibet as an Fraud Prevention Analyst! Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Fraud Prevention and thrive in a fast-paced environment, this could be the right opportunity for you. Who We Are Founded in 2010, Novibet is an established global GameTech company operating in Europe, the Americas,...

Levi Strauss & Co. in Mexico City is seeking a Sr Fraud Prevention Analyst to support the Enterprise Fraud & Abuse program across DTC channels, focusing on ecommerce fraud detection, transaction monitoring, and investigations for the U.S.and Canada business. You will collaborate with Ecommerce, Customer Care, Legal, Finance, IT, and other teams to identify...

Levi Strauss & Co. in Mexico City is seeking a Sr Fraud Prevention Analyst to support the Enterprise Fraud & Abuse program across DTC channels, focusing on ecommerce fraud detection, transaction monitoring, and investigations for the U.S.and Canada business. You will collaborate with Ecommerce, Customer Care, Legal, Finance, IT, and other teams to identify...

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

**Sobre Creditas** Creditas es la plataforma líder en América Latina de soluciones de consumo y préstamos 100% online construida alrededor de tres ecosistemas: propiedad inmobiliaria, automotriz y salarios. Trabaja para cambiar activamente el mercado de crédito en Brasil y México a través de la experiência de usuario y tecnología patentada creada...

Novibet is seeking a Fraud Prevention Analyst in Mexico City to join our fast-growing GameTech team. You will execute day-to-day fraud prevention activities, investigate alerts, and identify risks before they impact operations.The role blends investigative work with data analysis to strengthen proactive controls across offers and promotions. You will...

Novibet is seeking a Fraud Prevention Analyst in Mexico City to join our fast-growing GameTech team. You will execute day-to-day fraud prevention activities, investigate alerts, and identify risks before they impact operations.The role blends investigative work with data analysis to strengthen proactive controls across offers and promotions. You will...

The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Plata es una empresa de tecnología y servicios financieros digitales que busca convertirse en la principal relación financiera de los consumidores mexicanos y premiar su vida financiera a través de la inclusión, la simplicidad, la conveniencia, la confianza y la seguridad.Plata fue fundada en 2022 por ejecutivos que crearon algunos de los negocios de...