Trabajo fraud analyst en México

Empleos encontrados: 486
Marcador No interesado
Palla Financial
México

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. About the Role Palla Financial seeking a Fraud...

hace un día
Revolut
Ciudad de México

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

hace 3 días
Marcador No interesado
Tala
Ciudad de México

About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...

hace 13 horas
Marcador No interesado
Support Services Group
Hermosillo

A global customer experience solutions company is seeking a Fraud Monitoring Analyst to enhance fraud prevention and transaction monitoring efforts. The ideal candidate will have 1-2 years of experience in fraud or risk operations and a degree in a related field. Responsibilities include analyzing fraudulent transactions, making data-driven decisions, and collaborating with cross-functional...

hace 15 horas
Marcador No interesado
Ciudad de México

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 financial services.DiDi provides car owners,...

Trabajo híbrido
hace 13 horas
Marcador No interesado
Ciudad de México

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 financial services.DiDi provides car owners,...

hace 13 horas
Harnham
México

Fraud Risk Manager – Analytics, AI & Strategy Mexico City | 80% Onsite Up to $120k USD Fraud isn’t just a numbers game anymore — it’s a battle against AI-enabled, automated attacks that adapt faster than traditional controls can. Nelo is looking for a Fraud Risk Manager who thinks like a strategist, acts like an analyst, and builds systems like a software engineer. You’ll lead the charge in...

hace un día
Harnham
Ciudad de México

Fraud Risk Manager – Analytics, AI & Strategy Mexico City | 80% Onsite Up to $120k USD Fraud isn't just a numbers game anymore — it's a battle against AI-enabled, automated attacks that adapt faster than traditional controls can. Nelo is looking for a Fraud Risk Manager who thinks like a strategist, acts like an analyst, and builds systems like a software engineer. You'll lead the charge in...

hace 20 horas
Revolut
Juárez

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

hace 3 días
Marcador No interesado
Tala
Distrito Federal

About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...

hace 15 horas
Marcador No interesado
Palla Financial
Ciudad de México

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. About the Role Palla Financial seeking a Fraud...

hace 20 horas
Harnham
Estado de Chiapas

Fraud Risk Manager – Analytics, AI & Strategy Mexico City | 80% Onsite Up to $120k USD Fraud isn’t just a numbers game anymore — it’s a battle against AI-enabled, automated attacks that adapt faster than traditional controls can. Nelo is looking for a Fraud Risk Manager who thinks like a strategist, acts like an analyst, and builds systems like a software engineer. You’ll lead the charge in...

hace un día
Revolut
Estado de Chihuahua

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential...

hace 13 horas
Marcador No interesado
Palla Financial
Ciudad de México

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. Palla Financial seeking a Fraud Prevention Analyst Lead who...

hace 20 horas
Revolut
Distrito Federal

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

hace 15 horas
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fraud analyst, México
Marcador No interesado
Palla Financial
Juárez

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo About Palla Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. About the Role Palla Financial seeking a Fraud...

hace 9 horas
Harnham
Tenochtitlán

Fraud Risk Manager – Analytics, AI & Strategy Mexico City | 80% Onsite Up to $120k USD Fraud isn't just a numbers game anymore — it's a battle against AI-enabled, automated attacks that adapt faster than traditional controls can. Nelo is looking for a Fraud Risk Manager who thinks like a strategist, acts like an analyst, and builds systems like a software engineer. You'll lead the charge in...

hace 20 horas
Marcador No interesado
Palla Financial
Juárez

Full time – Remote – Independent Contractor $1,500-2,000 USD/mo Palla Financial is an international payments company that enables instant transfers between individuals and companies in the US to Latin America. We work with Financial Institutions and other distribution partners to embed cross-border payments in their digital channels. Palla Financial seeking a Fraud Prevention Analyst Lead who...

hace 9 horas
Harnham
Estado de Veracruz-Llave

Fraud Risk Manager – Analytics, AI & Strategy Mexico City | 80% Onsite Up to $120k USD Fraud isn't just a numbers game anymore — it's a battle against AI-enabled, automated attacks that adapt faster than traditional controls can. Nelo is looking for a Fraud Risk Manager who thinks like a strategist, acts like an analyst, and builds systems like a software engineer. You'll lead the charge in...

hace 13 horas
Harnham
Tuxtla Gutiérrez

Fraud Risk Manager – Analytics, AI & Strategy Mexico City | 80% Onsite Up to $120k USD Fraud isn't just a numbers game anymore — it's a battle against AI-enabled, automated attacks that adapt faster than traditional controls can. Nelo is looking for a Fraud Risk Manager who thinks like a strategist, acts like an analyst, and builds systems like a software engineer. You'll lead the charge in...

hace 13 horas
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