Empleos de fraude en Leon

NextGen Venturesis a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and localized market expertise, we create scalable gaming brands built for long-term...

NextGen Ventures, a global B2C iGaming holding company, seeks a detail-oriented Fraud Expert in Monterrey, MX. You will own and optimize the platform’s fraud prevention rule framework, create and tune rules, thresholds, and block/allow lists, and work with product, compliance, and engineering to strengthen security.In this role you will monitor trends,...

Chubb Ltd. busca un profesional para gestionar investigaciones de fraude, registrando y asignando casos, supervisando a investigadores externos y asegurando cumplimiento de SLAs y políticas. Se complementa con el análisis de evidencias y la recomendación de resoluciones ante el Comité de Fraude y el asegurado.El rol requiere capacidad de generar informes...

NextGen Ventures in Monterrey, Mexico is seeking a Fraud and Payments Analyst to monitor identity verification and payment activity. You will flag suspicious behavior, investigate accounts, and help protect the integrity of our payment ecosystem.This onsite role requires you to work a rotating schedule that includes evenings and weekends, providing hands-on...

Surt AI is seeking a QA Engineer to own quality as a discipline across our platform. This is not a ticket execution role — it is an ownership role.You will define what quality means at Surt, build the processes and tooling to support it, and be the person who gives the team confidence before anything ships. You will work closely with the Tech Lead, the...

Oxxo busca un Analista Investigador para asegurar la continuidad operativa y un entorno seguro mediante la investigación de incidentes, detección de riesgos y análisis de vulnerabilidades.El candidato debe tener licenciatura en criminología y 1 a 3 años de experiencia en investigaciones, auditoría operativa o seguridad patrimonial, con habilidad para...

This role is office-based in Mexico. The role requires professional fluency in English (spoken and written). Inmar is a progressive technology company headquartered in North Carolina. We help leading Fortune 5000 companies and emerging brands stay relevant and propel growth, while providing their consumers with personalized and precision-driven tools to save...

Cleafy is seeking a highly motivated professional to join our Customer Operations team as a Resident Fraud Technology Partner assigned to one of our strategic Mexican banking clients in Monterrey.You will act as the in-house Cleafy expert within the client’s fraud prevention team, conducting investigations, delivering actionable insights, and communicating...

As a Fraud and Payments Analyst at NextGen Ventures, you'll monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across our platform. Working in KYC tools like Surt and risk platforms like SEON, you'll flag suspicious behavior, investigate potentially fraudulent accounts, and help protect the integrity of...

Recibe, registra y asigna casos de investigación con indicadores de riesgo o sospecha de fraude, manteniendo el expediente completo y trazable desde su apertura hasta su resolución, para garantizar control y auditabilidad de cada investigación. Supervisa y coordina investigadores externos, verificando el cumplimiento de las revisiones, los protocolos...

Job DescriptionResponsabilidadesRecibe, registra y asigna casos de investigación con indicadores de riesgo o sospecha de fraude, manteniendo el expediente completo y trazable desde su apertura hasta su resolución, para garantizar control y auditabilidad de cada investigación.Supervisa y coordina investigadores externos, verificando el cumplimiento de las...

Estamos contratando! | Coordinador de Seguridad, Privacidad y Cumplimiento Regulatorio Ubicación: San Pedro Garza García, Monterrey, Nuevo León Sueldo: $60,000 MXN mensuales 100% nómina y prestaciones superiores Estacionamiento, Seguro de Gastos médicos mayores y menores familiar, Fondo de ahorro 9%, Vales, Aguinaldo 1 mes, PTU Modalidad:...

Sr. Associate - F&A - I2CReady to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help...

SURT AI Join theFutureofFraud Detection We develop advanced systems that provide superior fraud detection capabilities. Join a team committed to advancing the state of the art in fraud prevention technology. About Surt Surt AI is building the future of intelligent fraud detection and compliance. We develop advanced, data-driven systems that help companies...

Journeyfront in Monterrey, Mexico is seeking an energetic inbound sales representative to respond to demo requests, free trial sign-ups, and contact forms. You will qualify prospects, conduct discovery calls to uncover fraud challenges, and map needs to the platform solutions.In this fast-paced role you will manage multiple opportunities, maintain CRM...

Responsibilities:Respond to and qualify inbound leads from demo requests, free trial sign-ups, and contact forms.Engage prospects through discovery calls to uncover fraud challenges and determine product fit.Meet and exceed monthly inbound sales quotas.Lead qualification calls with inbound prospects to assess needs and identify the right solution.Clearly...

Operamos marcas de entretenimiento digital en México y Perú. Vamos a abrir el canal de afiliados y buscamos a quien lo lidere y responda por el resultado.Tomar el canal de inicio a fin: elegir socios, cerrar tratos, montar la medición y saber en todo momento si está funcionando o no.Definir tracking y calidad de tráfico por fuente.Leer los números y...

We are a GPTW(R) and ESR(R)!Volkswagen Financial Services in Mexico is a wholly owned subsidiary of Volkswagen Financial Services AG which includes the entities Volkswagen Leasing, SA de CV, Volkswagen Bank, Institución de Banca Múltiple SA and Volkswagen Servicios, SA de CV.Ejecutivo de OriginaciónObjetivo:Realizar la evaluación y análisis de la...

Recibir y ejecutar la solicitud de operaciones de los clientes y usuarios, ofertar la venta de productos y promover la derivación transaccional, atender con calidad de servicio y amabilidad y promoviendo la derivación transaccional y digital. 1, Recibir y ejecutar las solicitudes de los clientes y usuarios con apego a la normatividad interna y externa...

Farmacias del Ahorro es una compañía 100% mexicana, dedicada a proveer servicios de salud y bienestar a todos los mexicanos. Con una destacada trayectoria de más de 30 años en el mercado, hemos logrado un crecimiento firme y constante, brindando servicio a través de nuestras más de 1,500 sucursales y un gran equipo de trabajo mayor a 20,000...