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 mobility technology platform in Mexico City is looking for a professional to develop and optimize anti fraud strategies for credit card transactions. The suitable candidate will have over 3 years of experience in anti fraud risk strategy and the ability to communicate in English. This role is integral to enhancing transaction approval rates and...

A growing fintech company in Mexico City is seeking a Senior Product Manager for Fraud to define and lead fraud prevention initiatives. The successful candidate will manage the product lifecycle from ideation to full-scale implementation while collaborating closely with engineering and data science teams. This role requires expertise in fraud risk management...

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...

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...

A leading mobility technology platform in Mexico City is seeking a Fraud Detection Supervisor to manage high-risk transactions. The role involves collaboration with various teams to enhance fraud detection and ensure efficient operations. Candidates should have 2-5 years of experience in risk management and proficiency in English or Chinese. 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 solutions, food delivery, intra-city freight, and financial services....

Join to apply for the Senior Product Manager - Fraud role at PayJoy 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About PayJoy PayJoy is a mission‑first credit provider dedicated to helping under‑served customers in emerging markets to achieve financial stability and success. Our patented...

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,...