Fraud Operations Specialist – Payments

A leading mobility technology platform in Mexico is seeking a Fraud Ops Specialist to manage transaction alerts and investigate suspicious accounts. The ideal candidate will have experience in risk operations and excellent customer service skills. Responsibilities include detailed analysis of transactions and collaborating with anti-fraud teams to enhance...

A leading blockchain company is looking for a Risk Operations Specialist in Mexico City. This role involves analyzing account activity to prevent fraud, contacting customers to verify transactions, and monitoring for suspicious behavior. Candidates should have 3-5 years of experience in fraud prevention or compliance, strong analytical skills, and the...

A mission-driven credit provider is seeking a Fraud Operations Representative in Mexico City. This role involves monitoring transactions, investigating fraud, and collaborating with teams to mitigate risks. The ideal candidate should have a background in fraud prevention, strong analytical skills, and a basic understanding of SQL. Benefits include...

A leading mobility technology platform is seeking a Fraud Ops Specialist in Mexico City. This full-time position involves managing transaction alerts, investigating suspicious accounts, and collaborating with anti-fraud teams to enhance detection processes. Ideal candidates will have experience in risk operations and strong customer service skills. This role...

A growing online education company in Mexico City is seeking a Payment Operations Specialist to ensure administrative support for students. You will manage payments, validate documents, and address student requests. The ideal candidate will have at least one year of IT experience, strong analytical skills, and advanced proficiency in English. This full-time...

A global payments technology company located in Mexico City is seeking a detail-oriented individual for a role focused on risk management. In this position, you'll review daily alerts in the risk systems, analyze data, and work with various stakeholders to minimize risk associated with high-risk processing. The ideal candidate has an AA or BA degree and...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

A leading payments solutions provider in Mexico City is seeking a Sales Support Specialist to aid in developing proposals, and managing sales documentation. The role involves close collaboration with inter-company departments to ensure successful completion of sales initiatives and requires a minimum of 6 years' experience. Ideal candidates will have...

A leading payments company is seeking candidates to manage daily risk alerts, requiring strong English communication and credit card operations knowledge. The ideal applicant will have experience in risk management and will need to work independently as well as collaboratively. Responsibilities include analyzing alerts, resolving cases, and educating...