Senior Fraud Risk

A leading financial services company is seeking a Senior Director of Risk based in Mexico City.This hybrid role focuses on managing key client relationships regarding risk topics, providing strategic advisory on fraud prevention.The ideal candidate will have over 12 years in the payments industry, strong leadership skills, and be bilingual in English and...

A leading financial services company is seeking a Senior Director of Risk based in Mexico City. This hybrid role focuses on managing key client relationships regarding risk topics, providing strategic advisory on fraud prevention. The ideal candidate will have over 12 years in the payments industry, strong leadership skills, and be bilingual in English and...

A growing fintech company in Mexico seeks a Senior Product Manager for the Fraud Team to drive strategies in fraud prevention and detection across global platforms.The ideal candidate will possess over 6 years of experience in product management and expertise in fraud risk management.Responsibilities include developing a roadmap to minimize fraud losses and...

**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

A leading digital payment firm is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.The successful candidate will lead a high-performing team in analyzing payment risks, managing regional partners, and developing innovative fraud strategies.Qualifications include over 5 years of experience in risk management, particularly...

A leading digital payment firm is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience. The successful candidate will lead a high-performing team in analyzing payment risks, managing regional partners, and developing innovative fraud strategies. Qualifications include over 5 years of experience in risk management, particularly...

A dynamic tech company in Veracruz is seeking a Risk Analyst to join their team.This role involves reviewing and investigating high-risk payment transactions, performing data analyses to support fraud prevention, and collaborating with senior leaders on improving strategies.The ideal candidate has 1-2 years of relevant experience, a degree in a related...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City.This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities.The candidate should have over 12 years of experience in risk management, strong leadership skills, and the ability...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City. This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities. The candidate should have over 12 years of experience in risk management, strong leadership skills, and the...

We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. What You'll Be Working On Working on the...