Senior Fraud Risk Model Lead

¡Únete a la revolución Fintech y construye el futuro de las finanzas en México!¿Quiénes somos?Somos la empresa de tecnología financiera líder en México, impulsando a más de 70.000 clientes a alcanzar sus sueños. Nuestra misión es empoderar a las pequeñas y medianas empresas del país con soluciones innovadoras (financiamiento, tarjeta de...

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...

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...

Visa is seeking a Senior Director of Risk for Mexico, based in Mexico City, to lead risk and fraud prevention for key clients, leveraging VisaNet capabilities. You will guide cross-functional teams, oversee risk assessments, and shape the market's security roadmap while collaborating with regional leaders and client stakeholders.This role requires deep...

PayJoy is seeking a Global Lock Operations Manager to build and lead the Lock Operations function, turning ad hoc takedowns into a systematic program. You will own strategy, govern work across Fraud, Risk, Engineering, and Legal, and partner with Fraud on intelligence.You’ll mentor two specialists and an analyst while staying hands on with high-impact...

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,...

Audible is seeking a Senior Software Development Engineer for the Fraud Defense Engineering team. You will lead complex initiatives, design scalable fraud detection systems, and architect data processing pipelines to protect creators, listeners, and customers worldwide.You will collaborate with data scientists, product managers, and policy teams to enforce...

Konfío, fintech líder en México, busca un Credit and Risk Portfolio Sr Manager A+ Player para convertir datos del portafolio en decisiones de negocio que protejan la salud financiera y aceleren el crecimiento.Liderarás el seguimiento de tarjetas y working capital, rediseñarás reservas y elevarás la cobranza con un enfoque analítico, asegurando...

Hitachi Vantara seeks a seasoned Cybersecurity Risk Management professional to protect information systems and data from cyber threats. You will support risk assessments, governance, and reporting across the organization, collaborating with IT, Legal, and Procurement teams.The role requires a Bachelor's degree in a cybersecurity-related field and 10+ years...