Fraud & Compliance Operations Associate

As a Fraud and Payments Analyst at NextGen Ventures, you'll monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across our platform. Working in KYC tools like Surt and risk platforms like SEON, you'll flag suspicious behavior, investigate potentially fraudulent accounts, and help protect the integrity of...

Next Gen Ventures is a global B2 C i Gaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and localized market expertise, we create scalable gaming brands built for long-term...

NextGen Ventures is a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and localized market expertise, we create scalable gaming brands built for long-term...

Operations Associate - Monterrey Operations Associate - Monterrey Fitch Ratings’ Global Core Operations team is seeking Operations Associates to join the group in our Monterrey office. Fitch Ratings Operations is focused on developing an efficient operating environment for analytical teams by bringing consistency and standardization to all operational...

NextGen Ventures is a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and localized market expertise, we create scalable gaming brands built for long-term...

Blue Yonder seeks a Benefits Analyst to administer and optimize associate benefits across LATAM operations, including Brazil, Chile, and Mexico. You will benchmark programs, analyze costs, and collaborate with vendors to deliver health, retirement, and wellness initiatives while ensuring regulatory compliance and expert guidance for associates.You will...

NextGen Ventures is hiring a Compliance Operations Associate to monitor identity verification, payment activity, and fraud indicators across our global gaming platform. You’ll use Sumsub for identity checks and SEON for risk alerts, flag suspicious activity, and help uphold AML standards from Monterrey, Mexico on a rotating schedule.No prior compliance or...

## Accounts Receivable AssociateApply: Hybrid: Monterrey, MX: Full time: Posted Yesterday: R23390We’re looking for people who put their innovation to work to advance our success – and their own. Join an organization that ensures a more secure world through connecting and protecting our customers with inventive electrical solutions.nVent is...

About Cargobase At Cargobase, we build a collaborative platform that connects enterprise shippers (e.g. Bosch, Reckitt Benckiser, Goodyear, Ennoconn) and Logistics Service Providers (e.g. DHL, DSV, Fed Ex) to work together across complex freight operations. The platform supports the full logistics lifecycle - from urgent ad-hoc shipments to long-term...