Fraud & Risk Investigator (Ops) — Impactful Role in Mexico City

A leading mobility technology platform is seeking a Fraud Operations Specialist in Mexico City. The role involves investigating fraud patterns, managing transaction alerts, and ensuring high standards of customer service. Ideal candidates will have at least two years of experience in fraud detection and strong analytical skills. Join a company committed to...

A leading risk advisory firm in Mexico City is seeking a Risk Consultant to conduct on-site risk assessments and deliver tailored advice to enhance clients' risk management strategies.The ideal candidate has at least 2 years of experience in Data Analysis, solid knowledge of international risk standards, and strong analytical abilities.This hybrid role...

A leading mobility technology platform seeks a Fraud Operations Specialist in Mexico City. The role involves investigating fraud patterns, managing transaction alerts, and ensuring a high standard of customer service. Ideal candidates will have at least two years in fraud detection and strong analytical skills. Join a company committed to equity and...

A leading mobility technology platform seeks a Fraud Operations Specialist in Mexico City. The role involves investigating fraud patterns, managing transaction alerts, and ensuring a high standard of customer service. Ideal candidates will have at least two years in fraud detection and strong analytical skills. Join a company committed to equity and...

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...

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...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City.This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities.The candidate should have over 12 years of experience in risk management, strong leadership skills, and the ability...

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...

A prominent e-commerce risk management company in Xico, Mexico, is seeking an experienced Risk Analyst. The role includes conducting comprehensive risk analyses, developing fraud prevention strategies, and collaborating cross-functionally with teams. Ideal candidates will have over 5 years of experience in e-commerce or risk management, possess strong...

A global food company is seeking a Direct Tactical Buyer to manage supplier relationships, conduct purchasing operations, and ensure compliance with accounting practices.The successful candidate will have a bachelor's degree in a relevant field, experience in FMCG supply chains, and strong negotiation skills.This role is based in Mexico City, offering a...