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 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 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 US At Félix [https://felixpago.com/], 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...

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...

Company OverviewDiDi 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 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...

Duxi Finanzas in Mexico City is seeking a Manual Underwriting Manager to lead a local team responsible for manual review and fraud analysis of loan applications. You will develop SOPs, training materials, and metrics to balance efficiency with accuracy while guiding day-to-day queue management and decision-making.The role requires strong leadership, hands-on...

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...

Duxi Finanzas in Mexico City is seeking a Manual Underwriting Manager to lead a local team responsible for manual review and fraud analysis of loan applications. You will develop SOPs, training materials, and metrics to balance efficiency with accuracy while guiding day-to-day queue management and decision-making.The role requires strong leadership, hands-on...

Company OverviewDiDi 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...

NextGen Ventures is seeking a Compliance Operations Associate for our Monterrey, Mexico office. You will monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across our platform, using Sumsub and SEON to flag anomalies and investigate suspicious accounts.The role involves evenings and weekends on a...

Duxi Finanzas in Mexico City is seeking a Manual Underwriting Manager to lead a local team responsible for manual review and fraud analysis of loan applications. You will develop SOPs, training materials, and metrics to balance efficiency with accuracy while guiding day-to-day queue management and decision-making.The role requires strong leadership, hands-on...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity.ResponsibilitiesPerform complex...

Citibanamex in Mexico City is seeking an entry-level Fraud Ops Specialist to perform risk assessments on account activity and deliver strong customer service. You will handle fraud investigations, respond to client requests, and identify risk patterns across multiple systems.This is an on-site, 100% in-person role with 24/7 availability and 8-hour shifts...

Service Ops Analyst  This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they...

Citigroup Inc. is seeking an entry-level Fraud Ops Specialist responsible for conducting risk assessments during account activity reviews and delivering exceptional customer service. You will investigate alerts, respond to complex client requests, and identify potential fraud while upholding Citi's policies and protecting client assets.The role emphasizes...

Program Manager for CPQ Cloud Ops  This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE partner/customer office.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity.ResponsibilitiesPerform complex...