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Fraud Data Jobs In Chalco - 89 Job Positions Available

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Overview DiDi General is seeking an experienced risk investigation operation to join their Risk Management team in Mexico City. The role involves creating and monitoring data sources, maintaining dashboards, and assessing risks to propose improvements. The ideal

Link-Worldwide  3 hours ago

Link-Worldwide, ubicada en Valle de Chalco Solidaridad, busca un profesional con experiencia en consultoría de negocio y tecnologías como Python y AWS. El rol incluirá la responsabilidad de procesos ETL e ingesta de datos, contribuyendo a

Link-Worldwide  2 days ago

Link-Worldwide is seeking a talented Data Scientist to work in Valle de Chalco Solidaridad, Mexico. You will develop and implement fraud detection models, perform data analysis, and work closely with clients and internal teams to enhance product development.The ideal

Link-Worldwide  29 days ago

Link-Worldwide is seeking a Fraud Analyst to work in Valle de Chalco Solidaridad. The role involves investigating fraudulent activities, assessing risk factors, and contributing to maintaining effective fraud detection strategies. We look for candidates with experience in fraud analysis,

Link-Worldwide  3 hours ago

Company Overview DiDi General Inc. is the worlds leading mobility technology platform. It offers a wide range of app‑based services across markets including Asia‑Pacific, Latin America and Africa, such as ride hailing, taxi hailing, chauffeur, hitch,

Link-Worldwide  1 day ago

Overview Di Di Global in Mexico City is seeking an experienced risk professional to manage risk policies and responses for critical metrics while ensuring a positive user experience. Responsibilities Data sourcing Implement KYC policy Collaborate with technical

Link-Worldwide  2 days ago

Link-Worldwide is looking for a Manager to join the Customer Fraud team in Mexico City. The successful candidate will manage fraud prevention efforts, utilizing internal data for analysis and consultancy to assist clients in reducing fraud risks. Qualified candidates should

Link-Worldwide  2 days ago

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for

Link-Worldwide  2 days ago

Hybrid – CDMX – Full‐time Company Description Etsy is the integral marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around

Link-Worldwide  2 days ago

DiDi General Inc., a leader in mobility technology, seeks an experienced risk professional in Valle de Chalco Solidaridad. You will be responsible for managing risk policies and responses, ensuring a positive user experience with external data sourcing

Link-Worldwide  2 days ago

Senior Analyst – Data Ops PricingWe are seeking an experienced professional to join our Global Service Center – HSBC and oversee enterprise reference data maintenance and automation tools across fixed income, equities, derivatives, and FX business lines.ResponsibilitiesOwn and

Link-Worldwide  29 days ago

Company OverviewDiDi Global Inc. is the worlds 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

Link-Worldwide  28 days ago

About The BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize

Link-Worldwide  28 days ago

Matrix ifs is looking for a data scientist, the job involves working with client data to develop and implement fraud detection models, which includes data cleaning, feature engineering, and model tuning.Responsibilities also include collaborating with clients and internal teams, communicating

Link-Worldwide  28 days ago

Link-Worldwide is seeking a Fraud Operations Analyst in Valle de Chalco Solidaridad to monitor real-time transactions for fraud. Youll investigate flagged activities, collaborate with teams to improve fraud prevention processes, and maintain strong domain knowledge of fraud detection techniques. This

Link-Worldwide  2 days ago

Link-Worldwide in Valle de Chalco Solidaridad is looking for an experienced professional to lead the Onboarding and AntiFraud teams for Latin America. The ideal candidate should have over 4 years of experience in tech or financial

Link-Worldwide  16 hours ago

Link-Worldwide is looking for a Fraud Analyst in Valle de Chalco, Estado de México. The role involves investigating fraud cases and providing support for risk management strategies. Candidates should have experience in fraud analysis, assessing data, and a team-focused mentality.

Link-Worldwide  16 hours ago

Role Overview 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 account investigations, making

Link-Worldwide  3 hours ago

Fetch is a leading mobile rewards platform used by millions of U.S. users. The company has delivered more than $1B in rewards and is backed by major investors such as SoftBank and Univision. We are hiring

Link-Worldwide  3 hours ago

Overview Shift delivers AI agents that transform insurers most critical work. By combining deep industry expertise and unmatched data resources, Shift provides proven results that have earned the trust of hundreds of the worlds leading insurers. Our

Link-Worldwide  3 hours ago

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