Fraud Risk

Anti-Fraud Risk Strategy Manager Mexico City - Mexico About the company 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...

A leading technology company is looking for a Head of LatAm Risk in Mexico City to lead the largest scaled risk operations team. This role involves managing payment fraud, abuse prevention, and ensuring high operational standards. The ideal candidate has over 10 years of experience in risk management, strong data literacy, and excellent communication skills....

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...

10+ years in risk; leading teams and managing high-volume portfolios. Techincal knowledge in regultaroy, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in credit solutions through digital platforms. Job Description Credit Risk Strategy Define and enforce credit policies, scorecards, risk-based pricing, and cut-off...

About the Role As the Head of LatAm Risk, you will lead Uber’s largest scaled risk operations team tasked with detecting payment fraud (digital and cash), ATO response, abuse prevention, and policy enforcement across our global marketplaces. You’ll partner closely with Regional General Managers, Country General Managers, Risk Leads, Product, Data...

A leading financial technology company in Mexico City seeks a Project Manager for Fraud Operations. This role involves investigating high-risk accounts, leading cross-functional projects to enhance fraud detection strategies, and communicating complex findings. Ideal candidates have significant experience in investigations and strong communication skills in...

Fraud Detection Supervisor Job Locations: MX-MEX-Mexico City 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...

Join to apply for the Project Manager, Fraud Operations role at Stripe About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Fraud Ops Specialist 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,...