Empleos de fraud ops en Monterrey
6 ofertas de empleo de fraud ops en México. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Compliance Ops Analyst
Hace 2 días
Monterrey, Nuevo Leon, México NextGen Ventures Jornada completaNextGen 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...