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Fraud Ops Jobs In Mexico - 518 Job Positions Available

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Félix jobs

About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send

Félix  15 days ago
DiDi Global jobs

Company Overview DiDi es la plataforma de tecnología de movilidad más grande del mundo. Con más de 10 años en el mercado, somos la empresa líder en servicios basados en aplicaciones para transporte inteligente, entrega de

DiDi Global  27 days ago
DiDi Global jobs

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

DiDi Global  20 days ago
Hewlett Packard Enterprise jobs

Program Manager for CPQ Cloud Ops This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE partner/customer office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company

Hewlett Packard Enterprise  22 days ago

Company Overview: DiDi 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

DiDi Global  28 days ago
Citi jobs

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with

Citi  22 days ago
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Baxter International Inc. jobs

This is where your work makes a difference. At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in

Baxter International Inc.  27 days ago
Micron Technology jobs

Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring

Micron Technology  22 days ago
Tilt jobs

Join the Tilt team At Tilt, we see a side of people that traditional lenders miss. Our mobile-first products and machine learning-powered credit models look beyond credit scores, using over 250 real-time financial signals to recognize

Tilt  22 days ago

Company Overview:DiDi 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

Whatjobs  21 hours ago
Payjoy jobs

PayJoy is seeking a Global Lock Operations Manager to build and lead the Lock Operations function, turning ad hoc takedowns into a systematic program. You will own strategy, govern work across Fraud, Risk, Engineering, and Legal, and

Payjoy  21 hours ago

Fraud Ops Analyst About Nelo Nelo is a leading consumer fintech and e-commerce platform in Mexico, with $500MM in annualized GMV and $75MM in annualized revenue. Our mission is to increase the buying power of consumers in Latin

Nelo Aps  14 days ago
Hewlett Packard Enterprise jobs

This role has been designed as Hybrid with a requirement that you will work on average 2 days per week from an HPE office. Who We Are Hewlett Packard Enterprise is the global edge-to-cloud company advancing

Hewlett Packard Enterprise  12 days ago

Telesales Team is engaged in tasks related to customer acquisition, cold calls, and telemarketing. The team is responsible for operational efficiency and data-driven operational decision-making, customer acquisition costs, as well as optimizing internal systems through A/B

Plata Card  12 days ago
Reap jobs

Join to apply for the AML Ops Analyst (LATAM Focus) LEVEL 2 role at Reap. About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity

Reap  11 days ago
Weave jobs

We are seeking a highly organized and detail-oriented Administrative & Marketing Operations Coordinator to support the operational execution of KOL (Key Opinion Leader) programs, events, content initiatives, and reporting processes. This role is responsible for managing

Weave  2 days ago
Uber jobs

About the Role We are looking for an Operations Manager to lead the implementation of Ubers Future of Work (FoW) agenda within Mexico Mobility Operations.This role is key to ensuring that Uber remains at the forefront

Uber  28 days ago

United States Digital Space LLC in Mexico City is seeking a detail-oriented KYC/KYB Risk Analyst to join our Risk Ops team, focusing on onboarding reviews and regulatory compliance for the Mexican market. The role demands strong analytical

United States Digital Space Llc  28 days ago

Clara, a leading Latin American fintech, is seeking a Compliance Operations Associate to support risk-based customer onboarding across Latin America. This execution-focused role involves reviewing corporate documentation, KYC/KYB, AML/CFT, ownership structures, UBOs, and producing evidence-based recommendations.You

Cacheflow  28 days ago
Uber jobs

About the Role Head of Vertical Ops for ACAC Mobility will be responsible for co-crafting the Mobility strategy with ACAC GMs and delivering business results for ACAC, working closely with Central Ops and Cross Functional stakeholders based inside

Uber  28 days ago

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