Hybrid Fraud Ops Specialist — Risk

A leading mobility technology platform seeks a Fraud Operations Specialist in Mexico City. The role involves investigating fraud patterns, managing transaction alerts, and ensuring a high standard of customer service. Ideal candidates will have at least two years in fraud detection and strong analytical skills. Join a company committed to equity and...

A leading financial services company is seeking a Senior Director of Risk based in Mexico City.This hybrid role focuses on managing key client relationships regarding risk topics, providing strategic advisory on fraud prevention.The ideal candidate will have over 12 years in the payments industry, strong leadership skills, and be bilingual in English and...

A leading financial services company is seeking a Senior Director of Risk based in Mexico City. This hybrid role focuses on managing key client relationships regarding risk topics, providing strategic advisory on fraud prevention. The ideal candidate will have over 12 years in the payments industry, strong leadership skills, and be bilingual in English and...

**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by...

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City.This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities.The candidate should have over 12 years of experience in risk management, strong leadership skills, and the ability...

The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City. This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities. The candidate should have over 12 years of experience in risk management, strong leadership skills, and the...