fraud ops

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About UsAt Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

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...

Félix in CDMX is seeking a Fraud Operations Supervisor to lead a team of Fraud Investigators and Chargeback Analysts across the full fraud lifecycle via WhatsApp. You will coach agents, manage real-time reviews, and drive improvements in case management and dispute workflows.This role focuses on people leadership, operational metrics, and cross-functional...

Stripe Mexico City is seeking a Risk/Fraud Operations Team Lead to direct a team of Operations Associates, handling complex casework and driving strategic initiatives. You will coach, mentor, and develop staff while maintaining hands-on involvement in high‑risk investigations.The role emphasizes data‑driven decisions and cross‑functional collaboration...

Félix in CDMX is seeking a Fraud Operations Supervisor to lead a team of Fraud Investigators and Chargeback Analysts across the full fraud lifecycle via WhatsApp. You will coach agents, manage real-time reviews, and drive improvements in case management and dispute workflows.This role focuses on people leadership, operational metrics, and cross-functional...

Félix is seeking a Fraud Operations Investigator to handle live WhatsApp chats, investigate suspicious transactions in real time, and file chargeback dispute cases. You will work closely with risk, compliance, and customer support teams to improve fraud processes while maintaining strict SLA and QA targets.Qualifying candidates are recent business graduates...

Stripe Mexico City is seeking a Risk/Fraud Operations Team Lead to direct a team of Operations Associates, handling complex casework and driving strategic initiatives. You will coach, mentor, and develop staff while maintaining hands-on involvement in high‑risk investigations.The role emphasizes data‑driven decisions and cross‑functional collaboration...

Stripe Mexico City is seeking a Risk/Fraud Operations Team Lead to direct a team of Operations Associates, handling complex casework and driving strategic initiatives. You will coach, mentor, and develop staff while maintaining hands-on involvement in high‑risk investigations.The role emphasizes data‑driven decisions and cross‑functional collaboration...

Félix is seeking a Fraud Operations Investigator to handle live WhatsApp chats, investigate suspicious transactions in real time, and file chargeback dispute cases. You will work closely with risk, compliance, and customer support teams to improve fraud processes while maintaining strict SLA and QA targets.Qualifying candidates are recent business graduates...

Company Overview DiDi es la plataforma de tecnología de movilidad más grande del mundo. Con más de 10 años en el mercado, somos la empresa líder en servicios basados en aplicaciones para transporte inteligente, entrega de alimentos y servicios de pago. Haciendo la vida mejor y más fácil para las personas todos los días.Cuando te unes a...

NextGen Ventures is hiring a Compliance Operations Associate to monitor identity verification, payment activity, and fraud indicators across our global gaming platform. You’ll use Sumsub for identity checks and SEON for risk alerts, flag suspicious activity, and help uphold AML standards from Monterrey, Mexico on a rotating schedule.No prior compliance or...

PayJoy is seeking a Global Lock Operations Manager to build and lead the Lock Operations function, turning ad hoc takedowns into a systematic program. You will own strategy, govern work across Fraud, Risk, Engineering, and Legal, and partner with Fraud on intelligence.You’ll mentor two specialists and an analyst while staying hands on with high-impact...

PayJoy is seeking a Global Lock Operations Manager to build and lead the Lock Operations function, turning ad hoc takedowns into a systematic program. You will own strategy, govern work across Fraud, Risk, Engineering, and Legal, and partner with Fraud on intelligence.You’ll mentor two specialists and an analyst while staying hands on with high-impact...

PayJoy is seeking a Global Lock Operations Manager to build and lead the Lock Operations function, turning ad hoc takedowns into a systematic program. You will own strategy, govern work across Fraud, Risk, Engineering, and Legal, and partner with Fraud on intelligence.You’ll mentor two specialists and an analyst while staying hands on with high-impact...