Remote Fraud Risk Analyst - Payments & Card Fraud
$19,000 - $20,000Link-Worldwide
Link-Worldwide busca un profesional para controlar fraudes y gestionar transacciones con medios de pago digitales. Las responsabilidades incluyen el análisis riguroso de información y la gestión de contracargos.
Se requiere de 1 a 2 años de experiencia en control de fraudes y conocimiento en SQL. El puesto ofrece un salario mensual de $19,000 a $20,000, con 80% de trabajo Home Office y prestaciones superiores a la ley.
#J-18808-LjbffrVacante publicada el 1 día atrás
Empleos similares que podrían interesarleBasado en la vacante Remote Fraud Risk Analyst - Payments & Card Fraud en Ciudad de México
- ...Link-Worldwide in Mexico City is seeking a Risk Analyst to safeguard users from fraudulent activities. This position requires a minimum of 5 years of experience in risk control and proficiency in Python and SQL. You will be responsible for analyzing suspicious behaviors...RemotoDesde casa
- ...perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail... .... Develops and implements effective Fraud detection and prevention strategies to... ...Qualifications ~5-8 years previous Credit Cards related experience required ~ Previous experience...Sugerido
- ...cumplimiento de las normas regulatorias aplicables. Las habilidades requeridas incluyen dominio de Excel, análisis financiero sólido y la capacidad de trabajar con rapidez y precisión bajo presión. La capacitación será proporcionada por Global Payments. #J-18808-Ljbffr...Sugerido
- ...Provenir, Inc. is seeking a Data Science business partner for Ibero-America. This remote role, based in Mexico City, involves engaging with clients to deliver impactful solutions in fraud, credit risk, and collections analytics. You will design measurable value solutions,...Remoto
- ...DiDi Global busca un Backoffice Anti-Fraud Analyst en Ciudad de México para gestionar casos de prevención de fraude y riesgo financiero. Este rol implica colaborar con equipos internos y asegurar resoluciones oportunas y consistentes. Los solicitantes deben tener experiencia...SugeridoHorario flexibleTrabajo por turnos
- ...Fraud Ops Analyst About Nelo Nelo is a leading consumer fintech and e... ...modern alternative to credit cards. Nelo has raised over $40M of... ...source of most raw signal), Risk, Legal & Compliance, and Engineering... ...fraud investigations on a card or BNPL portfolio and know...Trabajar en la oficina
- ...The Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development... ...analysts make appropriate decisions using risk/reward balance methodology.... ...in early fraud detection ~ Processes card transaction authorization and compensation...Tiempo completoTrabajar en la oficina
- ...Build and manage a 150 person fraud operations team; define KPIs,... ...strategies; dynamically adjust risk parameters Lead end-to-end... ...Stay up-to-date with the latest payment fraud prevention techniques,... ...specifically focused on credit card fraud. ~ Strong leadership and...Horario flexible
- ...Link-Worldwide busca un profesional para gestionar proyectos analíticos estratégicos en la detección de fraude, trabajando con carteras de Citi Retail Services. Se requiere entre 5 y 8 años de experiencia en tarjetas de crédito y habilidades analíticas en SAS y SQL....
$2,000
...’s point-of-sale financing and card offerings, customers gain access... ..., data science, and anti-fraud AI, we have served over 18 million... ...implementing tactics to mitigate fraud risks, thereby protecting our... ...risks. Conduct regular fraud risk assessments and provide recommendations...Desde casaInicio inmediato- ...Link-Worldwide is hiring a Fraud Ops Sr Analyst to develop fraud management strategies and minimize fraud impact. This senior-level role requires extensive experience in fraud prevention and investigation processes. The ideal candidate will possess strong analytical...Tiempo completo
- ...range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage... ...financial access for people around the world. The Fraud Prevention and Regulatory Risk Manager is a strategic leadership role responsible for...Desde casa
- ...cybersecurity and strong leadership skills in financial services. Responsibilities include ensuring regulatory compliance, leading risk management efforts, and fostering a security-aware culture. This role allows for work-from-home arrangements, competitive salary, and...RemotoDesde casa
- ...Buscamos Analistas de Prevención de Fraudes (Inbound) para fortalecer nuestro equipo de Riesgo. Si te interesa el análisis, la seguridad financiera y quieres crecer profesionalmente, esta es tu oportunidad. ¿Qué harás? Analizarás llamadas y alertas en tiempo real...Turno de mañanaTurno de tarde
- ...Binance, located in Mexico City, is seeking an experienced Team Lead for its High Risk Client & EDD team. Responsibilities include overseeing and managing high-risk client cases while leading the compliance team with an emphasis on EDD. The ideal candidate should have...RemotoDesde casa
- ...Link-Worldwide busca un analista de prevención de fraude en Ciudad de México. El candidato manejará llamadas sobre transacciones sospechosas, verificará la legitimidad de operaciones y asegurará la identidad del cliente. Las responsabilidades incluyen bloquear tarjetas...
- ...local services ecosystem for cities of the future. For more information, please visit: Team Overview Como Backoffice Anti-Fraud Analyst, serás responsable de la atención y resolución de casos operativos relacionados con prevención de fraude y riesgo financiero,...Horario flexible
- ...are seeking a talented and motivated Fraud Operations Analyst who brings a high level of intelligence... ...Qualifications Work experience in fintech, payments, lending, banking, or financial... ...ways to do things and take calculated risk. You need action—speed matters, and...ContratistaTiempo completoTrabajo por turnos
- ...Link-Worldwide in Mexico City is seeking a talented Fraud Operations Analyst to monitor transactions and investigate fraudulent activities. The ideal candidate must possess strong analytical and communication skills and have a Bachelor's degree along with at least one...
- ...responsabilidad es la fórmula perfecta para ser el mejor equipo del sector financiero. Objetivo del puesto El Analista de Prevención de Fraudes será responsable del análisis de eventos de fraude materializado, enfocado en los distintos productos y canales del banco. Su...Trabajar en la oficina
- CHEP UK Ltd. is looking for a Senior Manager, Risk & Compliance in Mexico City. This crucial role leads the Risk Management Framework... ...least 5 years in a people management role. The role supports hybrid remote work, emphasizing a collaborative culture and strategic...RemotoTrabajo híbrido
- ...Link-Worldwide in Mexico City is seeking a Credit Manager to design credit risk policies for retail lending features. This role will involve managing the underwriting strategy and implementing actions to enhance product offerings. The ideal candidate will have a strong...RemotoHorario flexible
- ...security governance. The ideal candidate has over 6 years of data science experience, particularly in cybersecurity and financial risk models, and is proficient in Python, R, and SQL. The role offers professional growth, competitive compensation, and a flexible...Remoto
- ...El Puerto de Liverpool busca un profesional encargado de la reducción de aclaraciones y conductas de fraude en tarjetas de clientes. La persona seleccionada revisará el volumen transaccional y utilizará SQL para identificar patrones de riesgo. Es fundamental tener...Horario flexible
- ...Citigroup Inc. está buscando un Fraud Ops Analyst en la Ciudad de México. Este puesto de nivel de entrada se enfoca en asistir en el desarrollo de políticas para minimizar el riesgo de fraude y prevenir pérdidas. Se requiere contar con experiencia en el área de fraudes...Trabajo híbridoTrabajo por turnosLunes a viernes
- ...Link-Worldwide is seeking a motivated Fraud Operations Analyst to excel in fraud detection and prevention. This role involves monitoring transactions, investigating fraudulent activities, and collaborating with various teams to enhance fraud prevention methodologies....
- ...interesa atraer, retener y promover al mejor talento. Te invitamos a formar parte de nuestro equipo de trabajo. INVESTIGADOR DE FRAUDE Principales Funciones: # Identificar, analizar y mitigar actividades fraudulentas en diversas plataformas digitales. #...Sin agencia
- ...journey. Job Summary As an Credit Risk Analyst you will play a crucial role in making... ...combination of office-based (2 days) and remote work (3 days). Key Responsibilities... ...the credit history, credit scores, and payment behaviors of loan applicants. Financial...RemotoTrabajar en la oficinaTrabajo híbrido
- ...offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage... ...Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to...RemotoDesde casa
- ...Mexico City to lead credit management for its innovative credit card. This founding role will involve crafting frameworks for collections... ...data analysis. The position offers a hybrid work model with the potential for remote work in unique situations. #J-18808-Ljbffr...RemotoTrabajo híbrido
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Remote Fraud Risk Analyst - Payments & Card Fraud. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- auditor forense Ciudad de México
- programador remoto Ciudad de México
- front end junior remoto Ciudad de México
- contable remoto Ciudad de México
- arquitecto remoto Ciudad de México
- copywriter remoto Ciudad de México
- trabajo remoto Ciudad de México
- teletrabajo Ciudad de México
- remoto informatica Ciudad de México
- java remoto Ciudad de México


