Fraud Sr. Manager
hace 4 días
We are looking for our next Fraud Operations Sr. ManagerTheFraudOperationsManagerisresponsibleforoverseeingthedailyoperationsofthefraudanalysisandinvestigationteams.Thisroleinvolvesensuringefficientworkflows,managingteamperformance,implementingoperationalstrategiesalignedwiththeoverallfraudpreventionstrategy,andservingasanescalationpointforcomplexfraud-relatedissues.YourMission,ShouldYouChoosetoAcceptIt:Manage and supervise fraud investigation and analysis teams, including workload distribution and performance monitoring.Develop and implement efficient operating procedures and workflows for fraud detection, analysis and investigation.Ensuretimelyandaccuratehandlingoffraudalertsandcases.Serve as an escalation point for fraud cases and provide guidance to the internal team.Monitorandanalyzeoperationalmetricstoidentifyareasforimprovement.Collaborate with AI/ML teams to provide feedback on model performance and identify opportunities for optimization.Regularly report to management on key findings and metrics to guide decision making.Actively monitor and analyze data and trends, and make meaningful recommendations to management.Lead interdisciplinary initiatives, generate consensus in the organization and manage multiple stakeholders.WhatWeAreLookingFor:Education: Engeeniering, Business Management, Finance, Law (graduated and licensed), MBA desirable.Experience:Fintech,FinancialServices,Insurance,TechCompanies.YearsofExperience:6to7years.Languages:English(businesslevel)TechnicalSkills:ChangeManagement,DigitalBanking,Automation,Authentication.Certifications/Courses/Diplomas:FraudPreventionrelatedcertificationsProductFocus:Multiproduct.SpecificKnowledge:SQL,Tableau,NewRelic.WhatWeOffer:A dynamic and collaborative work environment where you can develop your full potential.Opportunitiestolearnandgrowprofessionallyusingcutting-edgetechnologies.A passionate and talented team with whom you can share knowledge and experiences.Acompetitivecompensationpackageandattractivebenefits. #J-18808-Ljbffr
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Customer Fraud
hace 3 días
Mexico City Mastercard A tiempo completoA leading financial services company is seeking a Manager for Customer Fraud - Security/Risk Services in Mexico City. This role involves planning and delivering fraud management efforts while ensuring compliance with Mastercard's standards. Candidates must have experience in risk management and payments, strong analytical and communication skills, and a...
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Senior Product Manager
hace 17 horas
Mexico City PayJoy A tiempo completoJoin to apply for the Senior Product Manager - Fraud role at PayJoy 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About PayJoy PayJoy is a mission‑first credit provider dedicated to helping under‑served customers in emerging markets to achieve financial stability and success. Our patented...
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Senior Product Manager
hace 22 horas
Mexico City PayJoy A tiempo completoJoin to apply for the Senior Product Manager - Fraud role at PayJoy 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About PayJoy PayJoy is a mission‑first credit provider dedicated to helping under‑served customers in emerging markets to achieve financial stability and success. Our patented...
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Project Manager, Fraud Operations
hace 4 semanas
Mexico City Stripe A tiempo completoJoin to apply for the Project Manager, Fraud Operations role at StripeAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase...
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Project Manager, Fraud Operations
hace 4 semanas
Mexico City Stripe A tiempo completoJoin to apply for the Project Manager, Fraud Operations role at StripeAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase...
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Project Manager, Fraud Operations
hace 2 semanas
Mexico City Monograph A tiempo completoWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...
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Project Manager, Fraud Operations
hace 2 semanas
Mexico City Monograph A tiempo completoWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...
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Fraud Strategy Senior Manager
hace 2 semanas
Mexico City Bitso A tiempo completoWorking At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and are eager to act, improve, and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep care,...
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Fraud Strategy Senior Manager
hace 2 semanas
Mexico City Bitso A tiempo completoWorking At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and are eager to act, improve, and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep care,...
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Senior QA Specialist – KYC
hace 3 días
Mexico City Didi A tiempo completoA leading mobility technology platform is seeking a Sr. Quality Assurance Specialist in the KYC Fraud area. This role is responsible for monitoring the KYC and fraud transactions process, ensuring quality compliance while proposing improvements based on feedback. Candidates should have over 1 year of experience in KYC and Fraud, a relevant degree, and...
