Empleos actuales relacionados con Fraud Prevention Senior Analyst - Ciudad de México - DiDi Global
-
Fraud Prevention Specialist
hace 5 días
Ciudad de México, Ciudad de México Ria A tiempo completo**Job Summary**Ria is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our fraud prevention department, you will play a critical role in identifying and preventing fraudulent transactions.**Responsibilities**Analyze and evaluate transactions based on risk rules to identify potential fraudulent activity.Collaborate...
-
Fraud Prevention Analyst
hace 4 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Summary:The Fraud Prevention Analyst position is an entry-level role responsible for executing customer service activities while ensuring adherence to Citi's policies and guidelines. The overall objective is to resolve client inquiries and issues and provide ongoing customer support.Key Responsibilities:Conduct client verifications, account-related...
-
Fraud Ops Sr Analyst C12
hace 4 meses
Ciudad de México Citi A tiempo completoThe Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
-
Fraud Analyst
hace 4 meses
Ciudad de México albo A tiempo completoalbo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. Job description As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large...
-
Fraud Analyst
hace 3 meses
México Clip A tiempo completo**Who we are?** Clip is revolutionizing the payments landscape in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded, fast growing FinTech startup. We are the leaders in our...
-
Fraud Analyst Ssr
hace 4 meses
Ciudad de México albo A tiempo completoalbo albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere. As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of data...
-
Fraud Prevention Manager
hace 3 meses
Ciudad de México DiDi Global A tiempo completoCompany 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, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Ciudad de México, Ciudad de México Clip A tiempo completoAbout ClipClip is a pioneering FinTech company revolutionizing the payments landscape in Mexico. We empower individuals to exchange value directly from their mobile devices, transforming the way people make transactions. Our mission is to create a seamless and secure payment experience.The RoleWe are seeking a highly skilled Fraud Prevention Team Leader to...
-
Fraud Ops Analyst 2
hace 4 meses
Ciudad de México Citi A tiempo completoThe Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
-
Fraud Risk Senior Analyst
hace 4 meses
Ciudad de México Citi A tiempo completo**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...
-
Fraud Prevention Team Leader for Financial Services
hace 2 semanas
Ciudad de México, Ciudad de México Clip A tiempo completoAbout ClipClip is a leading FinTech company revolutionizing the payments landscape in Mexico. We empower individuals to exchange value directly from a mobile device, turning smartphones or tablets into card terminals. As a well-funded and fast-growing startup, we're accelerating to extend our lead and move into new markets.The RoleWe're seeking a Fraud...
-
Fraud Analyst
hace 3 meses
México Xe A tiempo completoAt Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...
-
Digital Authentication and Fraud Prevention Product Owner
hace 2 semanas
Ciudad de México, Ciudad de México Citibank A tiempo completoJob SummaryCitibank is seeking a highly skilled Digital Authentication and Fraud Prevention Product Owner to join our team. As a Product Owner, you will be responsible for leading the development and implementation of digital authentication and fraud prevention solutions that meet the needs of our customers and stakeholders.Key ResponsibilitiesManage a team...
-
Fraud Risk Analyst
hace 4 meses
Ciudad de México Citi A tiempo completoThe Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...
-
Accertify - Fraud Prevention Bilingual Analyst
hace 3 meses
Ciudad de México Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Fraud Prevention Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Fetch Rewards A tiempo completoAbout Fetch RewardsFetch Rewards is a revolutionary shopping platform where brands and consumers come together for a loyalty-driving, points-exploding, money-saving experience.The RoleIn the Fraud Prevention Specialist role, you are a critical part of the user experience by ensuring that good, honest users get their points accurately and without...
-
Fraud Prevention Team Leader for Financial Services
hace 3 meses
México Clip A tiempo completo**Who we are?** Clip is revolutionizing the payments landscape in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded, fast growing FinTech startup. We are the leaders in our...
-
Fraud Prevention Specialist
hace 5 días
Ciudad de México, Ciudad de México Fetch Rewards A tiempo completoAbout the RoleWe're seeking a skilled Fraud Analyst to join our team at Fetch Rewards. As a critical member of our user experience team, you'll play a key role in ensuring that good users receive their points accurately and without interruption, while preventing fraudulent activity.Key ResponsibilitiesReview user accounts and actions for suspected fraudulent...
-
Fraud Prevention Manager
hace 3 meses
Ciudad de México RED AMIGO DAL S.A.P.I. of C.V. S.O.F.O.M. E.N.R A tiempo completo**¿Quiénes somos?** ¡Somos la empresa de tecnología financiera en México, que ha ayudado a más de 70k clientes a hacer sus planes realidad! Nuestro propósito es apoyar las pequeñas y medianas empresas del país a cumplir sus sueños, a través de nuestras soluciones (financiamiento, tarjeta de crédito y pagos) para ayudar a resolver sus...
-
Fraud Analyst
hace 4 meses
México Ria A tiempo completo**Responsibilities** - Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions. - Must possess a high level of customer service with internal and external customers which includes answering incoming calls. - High emphasis on answering inbound calls and assisting customers with their questions regarding their online...
Fraud Prevention Senior Analyst
hace 4 meses
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, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.
DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.
Team Overview:
Antifraud team is in charge of risk management and fraud prevention. The Anti-fraud specialist will be responsible for designing and rolling out a great experience to users impacted by AF processes and for creating/changing processes to mitigate the fraud risk in ride-healing. A data-driven approach is required in order to guarantee processes are measured and optimized over time. The team is global, so it will require great project management skills and efficient/effective communication through different teams, cultures and organization levels.
Role Responsibilities:
- Deliver the best experience to internal/external users impacted by anti-fraud strategies;
- Work with multi-functional teams in order to create processes that make DiDi Rides a security platform for all users
- Identify fraud behavior and give feedback to data and strategy team to improve the antifraud rules
- Support operation teams to grow the business with a controlled risk
- Diagnose root causes and suggest creative solutions;
- Measure efficiency and effectiveness of delivered projects and communicate results;
- Define KPIs to ensure that the fraud impact in the company is under expected rates
Role Qualifications:
- 3+ years of experience with technology, anti-fraud and/or risk management. Experience in a ride mobility app, delivery app, fintech and/or ecommerce will be a plus.
- Critical Thinking: based on facts and data, skillfully analyze problems and generate a structured approach
- Strong analytical and critical thinking skills; intermediate MS Excel and SQL knowledge
- Solid communication skills, both oral and written, as well as stakeholder mng skills;
- Ability to learn, empathy for the client and colleagues
- Advanced/fluent English and Spanish
EEO Statement:
**You'll love working at DiDi because**
- We create customer value - We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
- We are data-driven - We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
- We believe in Win-win Collaboration - Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
- We believe in integrity - Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
- We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.
**We are committed to building inclusive and diverse teams.**
We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.
