Fraud Risk

We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users.The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. What You'll Be Working On: Working on the...

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...

Office: Mexico CityAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As...

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 growing fintech company in Mexico seeks a Senior Product Manager for the Fraud Team to drive strategies in fraud prevention and detection across global platforms. The ideal candidate will possess over 6 years of experience in product management and expertise in fraud risk management. Responsibilities include developing a roadmap to minimize fraud losses...

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 mobility technology platform in Mexico City is looking for a professional to develop and optimize anti fraud strategies for credit card transactions. The suitable candidate will have over 3 years of experience in anti fraud risk strategy and the ability to communicate in English. This role is integral to enhancing transaction approval rates and...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...