Fraud Risk Operations Specialist

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 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 leading mobility technology platform is seeking a Fraud Operations Specialist in Mexico City to manage transaction alerts and investigate potential fraud. The ideal candidate will have experience in credit card transaction risk management, strong Excel skills, and excellent communication abilities. This role emphasizes collaboration with anti-fraud teams...

A leading financial infrastructure platform in Mexico City is seeking a candidate for a role focused on fraud analysis. Responsibilities include investigating fraudulent accounts, assessing risks, and maintaining fraud detection strategies. Ideal candidates will have some experience in fraud operations and data-driven decision-making. This position requires...

At Transnetwork, we are an innovative company in the field of remittances, committed to excellence and the development of effective financial solutions. Our work environment is dynamic, collaborative, and focused on continuous learning, where we support the growth and development of each of our employees.We're looking for a Fraud Risk MSB Operations Lead to...

At Transnetwork, we are an innovative company in the field of remittances, committed to excellence and the development of effective financial solutions. Our work environment is dynamic, collaborative, and focused on continuous learning, where we support the growth and development of each of our employees. We're looking for a Fraud Risk MSB Operations Lead to...

A leading financial technology company in Mexico City is seeking a Credit Operations Specialist to assess commercial credit risks and enhance business operations. The role involves evaluating business models and financial statements, with a strong emphasis on collaboration and analytical problem-solving. Ideal candidates possess at least 1 year of experience...

Fraud Ops Specialist 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, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery,...

Fraud Ops Specialist 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, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery,...

A leading financial technology company in Mexico City seeks a Project Manager for Fraud Operations. This role involves investigating high-risk accounts, leading cross-functional projects to enhance fraud detection strategies, and communicating complex findings. Ideal candidates have significant experience in investigations and strong communication skills in...