Objetivo del puesto Ejecutar los procesos de Seguridad Operativa relacionados con la prevención de fraude, validación de identidad, revisión de depósitos, procesamiento de retiros y verificación de cuentas bancarias, conforme a las políticas y procedimientos establecidos,
Next Gen Ventures is a global B2 C i Gaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology,
NextGen Ventures is a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and
NextGen Ventures in Monterrey, Mexico is seeking a Compliance Operations Associate to monitor identity verification, payment activity, and fraud patterns across our platform. Youll use Sumsub, SEON, and other risk tools, and work on evenings and weekends
NextGen Ventures is a global B2C iGaming holding company building, acquiring, and scaling innovative gaming and entertainment brands across North America, South America, Europe, Asia, and Africa. Through a combination of cutting-edge technology, strategic partnerships, and
NextGen Ventures in Monterrey hires a Compliance Operations Associate to monitor identity verification, payment activity, and fraud patterns across our gaming platform. You will learn to flag anomalies, investigate suspicious accounts, and help protect our payment