Senior KYC Fraud QA Specialist

A 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...

A leading mobility technology platform located in Mexico City is seeking a responsible Sr Quality Assurance Specialist to oversee the KYC process. The role entails monitoring operations, ensuring compliance, and proposing improvements while maintaining detailed records. Candidates should have at least one year of experience in KYC and Fraud Transactions...

Sr. Quality Assurance Specialist KYC Fraud Mexico City - Mexico About the company DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as...

Sr. Quality Assurance Specialist KYC Fraud Mexico City - Mexico About the company DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as...

Sr. Quality Assurance Specialist KYC Fraud Job Locations: MX-MEX-Mexico City ID: 2025-17842 Category: Finance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia‑Pacific, Latin America and Africa, including ride hailing,...

Sr. Quality Assurance Specialist KYC Fraud Job Locations: MX-MEX-Mexico City ID: 2025-17842 Category: Finance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia‑Pacific, Latin America and Africa, including ride hailing,...

KYC Specialist (Trilingual) 1 day ago Be among the first 25 applicants Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto...

KYC Specialist (Trilingual) 1 day ago Be among the first 25 applicants Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto...

Company OverviewDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Company OverviewDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...