Trabajo fraud analyst en Mexico

Empleos encontrados: 466
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 2 días
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 un día
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 un día
Marcador No interesado
AIG Insurance
Ciudad de México

Main Functions Investigate claims and lawsuits involving the Company; locate and interview witnesses; gather Company and external records; work with outside experts and operating personnel to determine causes of incidents; visit incident sites; take photographs to document observations and site conditions; Review medical reports and hospital records; assist in selection of appropriate medical...

hace un día
Marcador No interesado
Monograph
Ciudad de México

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 of work ahead. That means you have an...

hace 2 días
Marcador No interesado
Housecall Pro
México
$ 28,000 – $ 32,000

TO BE CONSIDERED FOR THIS ROLE, PLEASE SUBMIT AN UPDATED RESUME TRANSLATED TO ENGLISH Why Housecall Pro? Help us build solutions that build better lives. At Housecall Pro, we show up to work every day to make a difference for real people: the home service professionals that support Americas 100 million homes.Were all about the Pro, and dedicate our days to helping them streamline operations,...

hace 2 días
Marcador No interesado
Fiserv, Inc.
Xico

**Requerimientos** - Experiência mínima 5 años en puestos similares en giros Bancarios o Medios de pago - Nível de Inglés avanzado - Conocimiento en soluciones de gestión de fraude en el mundo emisor tales como Falcon, 3DS y Monitor Plus. - Excelentes habilidades interpersonales - Orientado al cliente - Orientado a resultados - Trabajo en equipo y colaboración - Experiência en proyectos con...

hace 22 horas
Marcador No interesado
Fetch
Xico

**What we're building and why we're building it. ** Every month, millions of people use America's Rewards App, earning rewards for buying brands they love - and a whole lot more. Whether shopping in the grocery aisle, grabbing a bite at the drive-through or playing a favorite mobile game, Fetch empowers consumers to live rewarded throughout their day. To date, we've delivered more than $1 billion...

hace 2 días
Marcador No interesado
Medium
Estado de México

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Mexico. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The position...

Teletrabajo
hace 2 días
Marcador No interesado
Cognizant
Xico

**We're hiring! ** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing career growth and development...

hace 2 días
Marcador No interesado
Citi
Xico

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balanace...

hace 2 días
Marcador No interesado
Didi Global
Xico

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 2 días
Marcador No interesado
AIG Insurance
Distrito Federal

Main Functions - Investigate claims and lawsuits involving the Company; locate and interview witnesses; gather Company and external records; work with outside experts and operating personnel to determine causes of incidents; visit incident sites; take photographs to document observations and site conditions; - Review medical reports and hospital records; assist in selection of appropriate...

hace un día
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 un día
Marcador No interesado
Didi Global
Xico

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 2 días
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fraud analyst, Mexico
Marcador No interesado
Citi
Xico

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies...

hace 3 días
Marcador No interesado
Monograph
Distrito Federal

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 of work ahead. That means you have an...

hace un día
Tala
Ciudad de México

A global financial infrastructure company in Mexico City seeks a Senior Fraud Analyst to monitor fraud trends and develop effective strategies. In this role, you'll collaborate with Product Managers and other analysts to transition from reactive reporting to proactive insights. A successful candidate will have 4 years of relevant experience, strong SQL skills, and a background in financial...

hace 2 días
Tala
Distrito Federal

A global financial infrastructure company in Mexico City seeks a Senior Fraud Analyst to monitor fraud trends and develop effective strategies. In this role, you'll collaborate with Product Managers and other analysts to transition from reactive reporting to proactive insights. A successful candidate will have 4+ years of relevant experience, strong SQL skills, and a background in financial...

hace un día
Marcador No interesado
Tala
Xico

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 2 días
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