Fraud Prevention Lead — Scale Risk

DiDi Global in Mexico City seeks an experienced Fraud Prevention Manager to lead a team of Anti-Fraud and Investigation professionals, overseeing cases, disputes, and transactions to identify fraud patterns. You’ll partner with Risk Policy, CX, Compliance and Legal to optimize prevention and resolution processes.You will build relationships with payment...

Clara is the leading platform in Latin America for companies to execute and manage every payment operation. More than 50,000 leading and fast-growing businesses run on our corporate cards, bill pay, financing and B2B payments, and in 2025 the Financial Times named Clara the region’s fastest-growing company. We’re passionate about helping every company we...

Cleafy is aSaaS security companybuilt by fraud hunters, security engineers, data scientists, and software developers with a shared mission:shift left security.At Cleafy, we consider any digital fraud the last step of an attack. We shift left fraud management, managing the attack before it executes the fraud. We provide anAI-driven security platformthat...

Reelu seeks an experienced Risk Manager for its Mexico City operations to lead a local risk team and optimize risk controls for iGaming activities. The role focuses on fraud prevention, compliance with SEGOB and local regulations, and enhancing financial integrity across the platform.The ideal candidate will have extensive iGaming risk experience, strong...

Lead the end-to-end fraud defense for a high-growth financial product in Mexico while directly shaping the balance between loss containment, customer experience, and approval rates. If you thrive on making high-stakes decisions with imperfect data and turning fraud signals into actionable rules, this is your opportunity to build and scale a fraud prevention...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Sr. Fraud Specialist based in Mexico.As a Senior Fraud Specialist, you will play a key role in safeguarding a growing international payments platform by developing and implementing robust fraud prevention strategies. You will take...

Fraud Strategist Expert - Mexico City (Hybrid) Mexico City / CMX / Mexico Clara is the leading platform in Latin America for companies to execute and manage every payment operation. More than 50,000 leading and fast-growing businesses run on our corporate cards, bill pay, financing and B2B payments, and in 2025 the Financial Times named Clara the region’s...

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...

Fraud and Abuse Head, Financial Services MexicoLead the end-to-end fraud defense for a high-growth financial product in Mexico while directly shaping the balance between loss containment, customer experience, and approval rates. If you thrive on making high-stakes decisions with imperfect data and turning fraud signals into actionable rules, this is your...