Remote Fraud Operations Lead: Investigations

GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and...

A social-first gaming company is seeking a detail-oriented Fraud Analyst in Monterrey, MX.The role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with fraud prevention protocols.Ideal candidates will have strong analytical skills, attention to detail, and business-level English proficiency.This full-time...

Trivelta builds the technology that powers modern, social-first gaming experiences.Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in Boston...

Trivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...

Overview:**The Fraud Operations Intern **will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes.**Location: Monterrey, Nuevo Leon****Time availability: 25 Hours****Responsibilities**:- Support to...

Overview: **The Fraud Operations Intern **will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes. **Location: Monterrey, Nuevo Leon** **Time availability: 25 Hours** **Responsibilities**: -...

Trivelta builds the technology that powers modern, social-first gaming experiences. Through our proprietary sportsbook and casino engine, we enable partners to launch their own fully branded, legally compliant gaming products — combining real social interactions, predictive gameplay, and casino entertainment in one unified experience.Headquartered in...

Overview:The **Fraud Operations Analyst** reviews and analyze the red flag alerts for the retail- Responsible of Fraud Watch process and red flag tools.- Monthly reports and routines on red flag tools.- Review routines for monitoring and measuring warning alerts of fraud detected in the dealer, region, analyst, and other relevant segmentation.- Support to...

Overview:Fraud Intern will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes.**Responsibilities**:- Support to Non-approval alert process and blacklist reports.- Consolidate reports of the area to...

Importante empresa está buscando tu talento como: "ANALISTA DE PREVENCIÓN DE FRAUDES" **Requisitos**: - Lic. concluida en carreras económico-administrativas - Inglés deseable - Experiência mínima de 2 años o más en sector financiero en proyectos de Prevención de Lavado de Dinero y Financiamiento al Terrorismo/Monitoreo/Análisis/área de...