Empleos de kyc analyst en Leon

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...

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...

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...

Sr. Analyst - Process Analytics - SCMReady 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...