Fraud Risk

A 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...

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...

Anti-Fraud Risk Strategy Manager 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 well as auto...

Anti-Fraud Risk Strategy Manager 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 well as auto...

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 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...

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, intra‑city freight, and...

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, intra‑city freight, and...

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...