Bilingual Fraud Prevention Specialist

A leading blockchain company is looking for a Risk Operations Specialist in Mexico City. This role involves analyzing account activity to prevent fraud, contacting customers to verify transactions, and monitoring for suspicious behavior. Candidates should have 3-5 years of experience in fraud prevention or compliance, strong analytical skills, and the...

Quality Assurance Specialist Fraud Job Locations MX-MEX-Mexico City ID 2026-20876 Category Finance Employee Class Regular 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,...

DiDi is seeking a Quality Assurance Specialist focused on Fraud prevention for credit card operations in Mexico City. You will monitor fraud detection processes, provide feedback, and align procedures with company standards across teams.The role requires critical thinking, attention to detail, and clear communication to drive improvements while maintaining...

5 days ago Requisition ID: 1193Salary Range: MX$212,000.00 To MX$212,400.00 AnnuallyAccertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good customers, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed...

## MAE I (Credit Sales Specialist)Solicitar: Eagle - D.F. Del. Miguel Hidalgo: Full time: Publicado hoy: Fecha final: 1 de noviembre de 2026 (Quedan más de 30 días para realizar la solicitud): 19041877TransUnion's Job Applicant Privacy Notice**Descripción general del equipo**The Credit Sales team is responsible for helping financial...

Clara is seeking an experienced Enterprise Account Executive - Fleet & Mobility Specialist to accelerate market penetration in logistics and corporate sectors. You will migrate operational spend from legacy schemes to Clara’s platform, achieving real-time control, tax deductibility, and fraud prevention.Your role involves prospecting large fleets,...

Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...

Mexico City / CMX / Mexico Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay,...

Accounts Payable Lead Empresa : Kongsberg Automotive Tipo de empleo : Tiempo completo Nuevo Laredo, Mexico Descripción del trabajo - Accounts Payable Lead About the position Lead is responsible for the end-to-end payables process across the NA legal entities, combining hands-on process ownership with strong day-to-day people leadership of the AP team. The...