Fraud Prevention

Why should you join dLocal?dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About UsAt Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

The Fraud Operations Representative is responsible for conducting reviews and investigations of card transactions, merchants, clerks and customers to analyze fraud patterns, and implementing tactics to mitigate fraud risks, thereby protecting our customers and the company's financial assets.ResponsibilitiesMonitor and analyze transactions for potential...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

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...

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,...

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...

Levi Strauss & Co. is seeking a Sr Fraud Prevention Analyst in Mexico City to support the Enterprise Fraud & Abuse Program across DTC channels. You will monitor ecommerce activity, review high-risk items, and investigate fraud, abuse, and loss incidents to protect revenue and brand integrity.The role requires strong analytical skills, experience with fraud...