Fraud Risk Investigator

DiDi Global is seeking an experienced risk management operator to monitor credit card transactions, address authorization issues and contact cardholders to verify details.You will collaborate with investigation, strategy and customer service teams to audit false positives, implement risk mitigations and protect growth while preserving a positive user...

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...

DiDi Global Inc. is seeking an experienced Risk Operator Manager to lead an analytics team focused on credit card risk alert handling, transaction verification, and loss-mitigation metrics while preserving a positive user experience.The role also manages analysts addressing carholder complaints to identify friendly fraud opportunities and reports to senior...

Mintz Group is seeking a Senior Investigator for its Mexico City hybrid role. You will conduct in-depth research on global entities and individuals to surface legal, regulatory, and reputational risks.Collaborate with case managers and senior leaders to deliver actionable intelligence through clear, well-structured reports. The ideal candidate will have...

DiDi Global is seeking a senior anti-fraud and risk management professional to generate data-driven insights, co-develop strategies to prevent fraud, and collaborate with Latin American and China counterparts to optimize governance and processes. The role emphasizes measurable outcomes and cross-functional collaboration to maintain a safe mobility...

DiDi Global Inc. seeks a Fraud Operations Specialist to join our team in Mexico City.You will manage transaction alerts, contact cardholders to verify details, resolve authorization issues, and respond to risk metrics while preserving excellent customer experience. You will investigate fraud patterns, assess high-risk transactions, collaborate with...

DiDi Global Inc. in Mexico City is seeking a Fraud Operations Specialist to join our risk team. You will manage transaction alerts, contact cardholders to confirm information, and resolve authorization issues while maintaining a positive customer experience.The ideal candidate has a strong background in fraud prevention, at least 3 years in transaction risk,...

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...

Como líder de la estrategia de modelos y detección de fraude, serás responsable del ciclo completo de predicción y efectividad de nuestros modelos en producción. Tu misión principal será asegurar que las tasas de fraude se mantengan dentro de nuestro apetito de riesgo durante la consolidación operativa de la institución, fungiendo como un puente...