Trabajos de Fraudes

Ciudad de México, Ciudad de México, Mexico

Daily review of user accounts and actions based on suspected fraudulent activity, following established processes to mitigate revenue loss and prevent future fraud Work with support and users to ensure...

en: jobleads.mx - hace 5 días

Incode - Ciudad de México, Ciudad de México, Mexico (+1 ubicación)

Incode leads in providing cutting-edge identity solutions, revolutionizing online authentication and verification to power a world digital trust. Education: Bachelor's degree in Data Analytics, Business...

en: jobleads.mx (+1 fuente) - hace 7 días

Ciudad de México, Ciudad de México, Mexico

We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting...

en: jobleads.mx - hace 2 días

Ciudad de México, Ciudad de México, Mexico

Flexible scheduling includes a hybrid work model with in-office days from Tuesday to Thursday and the option to work from home on Mondays and Fridays. Additionally, we offer select fully remote opportunities...

en: jobleads.mx - hace 2 días

Clip - Ciudad de México, Ciudad de México, Mexico (+1 ubicación)

We are looking for a Fraud Prevention Specialist to be part of this amazing and fast-growing Fintech. This candidate must be an enthusiastic person to help us in the monitoring process, generation of metrics...

en: jobleads.mx (+1 fuente) - hace 5 días

Ciudad de México, Ciudad de México, Mexico

We are looking for a Fraud Prevention Strategy Analyst to be part of this incredible and rapidly growing fintech. At Clip, this candidate will be a key member of the Risk & Fraud Prevention team with responsibility...

en: jobleads.mx - hace 9 días

Ciudad de México, Ciudad de México, Mexico

Establecer contacto con los clientes y realizar validación de información para prevenir el riesgo de pérdidas por fraude. Notificar al Supervisor los casos de posible riesgo, en los cuales no se logre...

en: jobleads.mx - hace 5 días

Ciudad de México, Ciudad de México, Mexico

The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. These special agents work directly with customers to resolve issues and flag potential...

en: jobleads.mx - hace 4 días

Ciudad de México, Ciudad de México, Mexico

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...

en: jobleads.mx - hace 5 días

Ciudad de México, Mexico

Focused on relationships, you are building meaningful connections with key stakeholders and learning how to manage and inspire others. Navigating increasingly complex situations, you are growing your personal...

en: jobleads.mx - hace 7 días