Fraud Risk Operations Specialist

Epson Latinoamérica seeks a Customer Master & Fraud Risk professional to safeguard the integrity of the customer master data and mitigate operational and regulatory risks across onboarding and order processing.The role collaborates with Sales, IT, Finance, and Customer Relations to ensure accurate data, compliant tax status, and timely handling of high-risk...

Stripe is seeking a Risk/Fraud Operations Team Lead in Mexico City to guide a team of Operations Associates while remaining hands-on with complex casework. You will drive operational excellence, mentor talent, and deliver strategic improvements across the Risk organization.You will work closely with cross-functional partners, leveraging data to identify...

Stripe, a financial infrastructure company, is hiring a User Policy Specialist for our Mexico City team. You will implement and manage User Policy processes that support responsible market growth, assess risks, liaise with financial partners and merchants, and enforce eligibility rules to protect our platform.You will collaborate with legal, business units,...

Stripe in Mexico City is seeking a Fraud Analyst to investigate accounts for fraud, support financial partner requirements, and analyze risk trends. The role requires working 100% in-office and may include weekend availability with compensating weekdays off.You will collaborate with a team to refine fraud detection and balance customer experience. Qualified...

Stripe in Mexico City is seeking a Fraud Operations Analyst to join our team and protect payments in a fast-growing fintech environment. You will investigate fraudulent activity, assess risk, and help shape detection strategies to balance customer experience with loss prevention.Ideal candidates have hands-on fraud analysis or investigations experience, can...

Stripe’s Mexico City office is seeking a Risk/Fraud Operations Team Lead to mentor a team of Operations Associates while remaining hands-on with complex investigations. You’ll drive operational excellence, shape strategy, and protect Stripe’s brand and customers.You will report to the Risk Operations leadership, coach performance, own KPI reporting,...

Stripe's Mexico City office seeks a Credit Operations professional to perform credit risk assessments, underwriting for small and mid-size users, and to propose mitigation strategies that enable prudent risk-taking.Ideal candidates will have 1+ years in commercial credit underwriting, strong accounting knowledge, and the ability to translate financial data...

Stripe’s Mexico City office is seeking a Risk Operations Associate to execute and improve programs that meet financial partner and regulatory requirements. You’ll investigate complex activity, own cases end-to-end, and collaborate with cross-functional teams while applying sound judgment and AI-assisted workflows to enhance accuracy and speed.You’ll...

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...