Senior Fraud Investigator – Real-Time Risk

At Lilly, we unite caring with discovery to make life better for people around the world.We are a global healthcare leader headquartered in Indianapolis, Indiana.Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

A leading financial services company is seeking a Senior Director of Risk based in Mexico City.This hybrid role focuses on managing key client relationships regarding risk topics, providing strategic advisory on fraud prevention.The ideal candidate will have over 12 years in the payments industry, strong leadership skills, and be bilingual in English and...

**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

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 and...

Anti-Fraud Risk Strategy ManagerMexico City - MexicoAbout the companyDiDi 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...

**Responsibilities**:- A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm- Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

A leading digital payment firm is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.The successful candidate will lead a high-performing team in analyzing payment risks, managing regional partners, and developing innovative fraud strategies.Qualifications include over 5 years of experience in risk management, particularly...

A leading digital payment firm is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience. The successful candidate will lead a high-performing team in analyzing payment risks, managing regional partners, and developing innovative fraud strategies. Qualifications include over 5 years of experience in risk management, particularly...

A leading digital payment firm is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience. The successful candidate will lead a high-performing team in analyzing payment risks, managing regional partners, and developing innovative fraud strategies. Qualifications include over 5 years of experience in risk management, particularly...

**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...