Senior Fraud Analytics Lead

hace 21 horas


Mexico City Tala A tiempo completo

A global financial infrastructure company in Mexico City seeks a Senior Fraud Analyst to monitor fraud trends and develop effective strategies. In this role, you'll collaborate with Product Managers and other analysts to transition from reactive reporting to proactive insights. A successful candidate will have 4+ years of relevant experience, strong SQL skills, and a background in financial services or fintech. Join us to drive impactful changes in a growing, diverse team that values innovation.
#J-18808-Ljbffr


  • Fraud Analytics Director

    hace 3 semanas


    City, México PayJoy A tiempo completo

    **About PayJoy**PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...


  • Mexico City Bitso A tiempo completo

    A leading cryptocurrency platform in Latin America is seeking a Fraud Strategy Senior Manager to lead the Strategy & Innovation vertical and shape the long-term Trust & Safety evolution. Responsibilities include defining fraud strategy, overseeing risk assessments, and driving innovation within the team. The ideal candidate has over 7 years of experience in...

  • Senior Product Manager

    hace 2 días


    Mexico City PayJoy A tiempo completo

    Join to apply for the Senior Product Manager - Fraud role at PayJoy 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About PayJoy PayJoy is a mission‑first credit provider dedicated to helping under‑served customers in emerging markets to achieve financial stability and success. Our patented...

  • Senior Product Manager

    hace 3 días


    Mexico City PayJoy A tiempo completo

    Join to apply for the Senior Product Manager - Fraud role at PayJoy 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About PayJoy PayJoy is a mission‑first credit provider dedicated to helping under‑served customers in emerging markets to achieve financial stability and success. Our patented...


  • Mexico City PayJoy A tiempo completo

    A growing fintech company in Mexico City is seeking a Senior Product Manager for Fraud to define and lead fraud prevention initiatives. The successful candidate will manage the product lifecycle from ideation to full-scale implementation while collaborating closely with engineering and data science teams. This role requires expertise in fraud risk management...


  • Mexico Tiger Analytics A tiempo completo

    A leading analytics consulting firm in Mexico is seeking a professional with a blend of business consulting skills and a robust background in data analytics. The successful candidate will manage analytics projects and work directly with clients to solve complex business problems using data science techniques. An ideal candidate will have experience in...

  • Senior Fraud Analyst

    hace 21 horas


    Mexico City Tala A tiempo completo

    About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re...

  • Senior Fraud Analyst

    hace 17 horas


    Mexico City Tala A tiempo completo

    About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re...


  • Mexico City Bitso A tiempo completo

    Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and are eager to act, improve, and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep care,...


  • Mexico City Bitso A tiempo completo

    Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and are eager to act, improve, and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep care,...