AI-Driven Fraud & AML Operations Lead
nelo.mx
nelo.mx is seeking a Fraud Ops Analyst to enhance their fraud detection and AML compliance efforts. You will manage the AI fraud investigation stack, ensuring high standards and compliance within the operational team.
The ideal candidate has extensive experience in transactional fraud investigations and AML regulations, as well as proficiency in AI tools. This role requires a presence in Mexico City, aligning closely with the CX and Risk teams.
Competitive salary, full medical coverage, and unlimited PTO are included.
#J-18808-LjbffrVacante publicada el 3 días atrás
Empleos similares que podrían interesarleBasado en la vacante AI-Driven Fraud & AML Operations Lead en Ciudad de México
- ...Fraud Ops Analyst About Nelo Nelo is a leading consumer fintech and e-commerce platform in Mexico... ...moving toward an agent-operated model. AI does most of the volume... ...stack, and AML. On the AI side, you... ...know what a chargeback-driven case actually looks like...SugeridoTrabajar en la oficina
Nelo
Ciudad de México4 días atrás - A leading AI technology firm is seeking an Operations team member in Mexico City to drive revenue and ensure timely customer commitments. You will manage supply operations by collaborating across teams to build solutions for operational excellence. The ideal candidate should...Sugerido
Scale AI, Inc.
Ciudad de México4 días atrás - ...DiDi Global in Ciudad de México is seeking an experienced Risk Investigation Operator to join their team. This role involves managing fraud policies, collaborating across teams, and creating operational procedures to enhance user experience while minimizing risks....Sugerido
DiDi Global
Ciudad de México1 día atrás - DiDi Global Inc. is seeking a Risk Investigation Operation professional to manage fraud policies and lead the risk management team. Responsibilities include developing fraud policy portfolios, collaborating on regulatory projects, and conducting audits on false positives...Sugerido
Didi-Global-
Ciudad de México21 horas atrás - ...member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and... ...but to achieve their goals What you’ll do As a Risk/Fraud Operations Team Lead, you will operate in a player-coach capacity, directly leading...SugeridoTrabajar en la oficina
Stripe
Ciudad de México3 días atrás - A leading financial technology company is seeking a Risk/Fraud Operations Team Lead in Mexico City. This role involves leading a team of Operations Associates while ensuring operational excellence in risk management. The ideal candidate will have over 6 years of experience...
Stripe
Ciudad de México4 días atrás - Checkout.com is seeking a Compliance Operations Manager for its Mexico City hub to lead and develop the compliance operations team. This role includes overseeing... ...stakeholder relationships. With over 7 years in AML/Compliance Operations, candidates should demonstrate...
Checkout.com
Ciudad de México2 días atrás - ...DiDi Global in Mexico is seeking a Fraud Operations Specialist to join the team. The successful candidate will manage transaction alerts and resolve authorization issues, ensuring a positive customer experience while safeguarding operations. Qualifications include...
DiDi Global
Ciudad de México1 día atrás - A leading financial infrastructure platform in Mexico City is seeking a candidate for a role focused on fraud analysis. Responsibilities include investigating fraudulent accounts... ...have some experience in fraud operations and data-driven decision-making. This position...Trabajar en la oficina
Stripe
Ciudad de México21 horas atrás - ...Overview We are looking for someone to join our Operations team who not only understands the importance of providing exceptional service but is also interested in technology and AI. This role is ideal for someone who enjoys combining their customer service skills...RemotoTrabajo híbrido
Getdarwin
Ciudad de México3 días atrás - ...Citigroup Inc. busca un Asociado de Apoyo de Operaciones 2 en Ciudad de México. El candidato ideal brindará apoyo a las operaciones diarias... ...análisis de operaciones de banca electrónica para detectar fraudes y mantener registros precisos. Se requieren habilidades en Microsoft...Trabajar en la oficinaTurno rotativoTrabajo por turnos
Citigroup Inc.
Ciudad de México3 días atrás - ...AI-Fluent Cardiology Operations Coordinator Remote | U.S. Business Hours (PST) Full-Time Role Overview We are seeking an AI-Fluent Cardiology Operations Coordinator with a clinical healthcare background to support a U.S.-based cardiology team. The role focuses...Tiempo completoTrabajar en la oficinaRemoto
Seamlessassist
Ciudad de México2 días atrás - Getdarwin is looking for a Project Manager to join its Operations team in Mexico City. The ideal candidate will have a strong background in project management, data analysis, and stakeholder management. Responsibilities include implementing processes, conducting market...RemotoTrabajo híbrido
Getdarwin
Ciudad de México2 días atrás - A technology and AI service company is seeking an Operations team member in Mexico City. This role combines customer service and technical skills to build AI assistants. Responsibilities include onboarding new accounts, providing follow-up support, and assisting clients...RemotoTrabajo híbrido
Getdarwin
Ciudad de México21 horas atrás - ...Company Overview Our client operates a two-sided marketplace and software platform in the... ...re hiring a Customer Support & Operations Lead to make support fast, consistent, and scalable... ..., and judgment matter. You’ll also use AI tools (like Claude) to reduce manual work...ContratistaRemoto
- ...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts... ...prevent loss in coordination with the Fraud Operations team. The overall objective of this role... ...de los diferentes procesos de la operación de monitoreo de fraudes. Proponer mejoras...TemporalTrabajar en la oficinaTrabajo híbridoLunes a viernes
Citigroup Inc.
Ciudad de México1 día atrás - Workana está buscando un Chief Product Officer para liderar la visión y estrategia de un sólido producto B2B de telecomunicaciones en México. Este rol, que reporta directamente al CEO, involucra dirigir la evolución de una plataforma tecnológica programática, liderar equipos...
Workana
Ciudad de México2 días atrás - ...Commercial & Investment Bank is a global leader across banking, markets, securities... ...in markets around the world. Payments Operations (PO) is part of the Digital & Platform Services... ...is forecasting USD 817M. Join us in leading the charge to enhance our payment...Remoto
JPMorgan Chase & Co.
Ciudad de México21 horas atrás - A technology company specializing in AI solutions is seeking an Operations Program Manager in Mexico City. This role involves managing critical operational processes for data creation in robotics models, requiring strong analytical and collaborative skills. Candidates should...
Scale AI, Inc.
Ciudad de México4 días atrás - ...position based in Mexico City (CDMX). The role operates under a hybrid model, with regular in-... ...deep community investment with an AI-first data and operating model. This role... ...ArchDaily Best Buildings 2015. ~ Featured in leading media including Metropolis, Monocle, Log,...ContratistaTiempo completoEmpleo permanenteContratoTrabajar en la oficinaInicio inmediatoTrabajo híbrido
matteria_
Ciudad de México21 horas atrás - ...Global Inc. is the world’s leading mobility technology... ...challenges through the use of AI technology and... ...execution oriented strong leader to be part of one of... ...LATAM. The Supply Growth Operations team manages the end-to... ...similar roles in tech-driven environments. Bachelor'...Horario flexible
Didi-Global-
Ciudad de México1 día atrás $2,000
...Through our cutting‑edge machine learning, data science, and anti‑fraud AI, we have served over 18 million customers as of 2025 while... ...position is responsible for owning and managing the day‑to‑day operations of the Telesales channel for Personal Finance (PF), across...Desde casaInicio inmediatoPayJoy
Ciudad de México13 horas atrás- ...intelligent agents powered by cutting-edge AI. Imagine a world where businesses... ...building at Yalo. Born in Latin America and driven by its spirit of innovation, we’re... ...Responsible for executing the day-to-day operation activities. Campaign strategy creation...Trabajo híbrido
Yalo
Ciudad de México2 días atrás - ...The ideal candidate will act as the right-hand to our Head of Operations, creating and maintaining efficient systems to support our growing... ...maintaining a tech-forward approach by utilizing modern software and AI assistants to streamline workflows. Qualifications ~2–4+...
Syntage
Ciudad de México4 días atrás - ...Airswift is searching for an FPSO Operations Lead to work with a leading company in the Oil & Gas sector on a major offshore development project. This is a third-party contractor position on a 12-month contract, with the possibility of extension. This position will...ContratistaContratoOffshore
Airswift
Ciudad de México3 días atrás - ...Director of Investment Operations Remote (Latin America preferred... ...Director of Investment Operations leads, manages, and holds... ...diligence and closing process. Lead the acquisition-to-AM handoff.... ...matters. We run on EOS. We use AI (Claude is central to operations...ContratistaTiempo completoRemotoOffshoreTrabajo híbrido
Carbon Real Estate Investments
Ciudad de México2 días atrás - ...conectar marcas con sus audiencias a través de campañas efectivas y tecnología avanzada. Objetivo de la posición: Liderar la operación y gestión integral de la célula creativa asignada a Walmart, asegurando la correcta ejecución de campañas y entregables, bajo una...Trabajar en la oficinaRemotoTrabajo híbrido
Publicis Groupe México
Ciudad de México2 días atrás - ...Operations & Commercial Growth Lead – México Ubicación: México (modelo híbrido) Sobre el rol: Buscamos un(a) líder comercial con mentalidad... ...en resultados para liderar la expansión de nuestras operaciones en México. Esta posición combina desarrollo de negocio...RemotoTrabajo híbridoHorario flexible
SGF Global
Ciudad de México1 día atrás - ...Head de Prevención de Lavado de Dinero / Oficial de Cumplimiento AML Para uno de nuestros clientes más importantes del sector... ...y UIF, así como el fortalecimiento de modelos de detección de operaciones inusuales, incluyendo tipologías como cuentas cómplice, en un entorno...
Global Executive
Ciudad de México21 horas atrás - Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City. This role involves Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. The ideal candidate will review client profiles, ensure compliance with regulations, and update KYC forms...
Citigroup Inc.
Ciudad de México2 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a AI-Driven Fraud & AML Operations Lead. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- responsable de operacion Ciudad de México
- gerente de operaciones y logistica Ciudad de México
- responsable de operacion comercial Ciudad de México
- gerente operaciones Ciudad de México
- director de operaciones restaurante Ciudad de México
- operations specialist Ciudad de México
- coordinador operaciones Ciudad de México
- coordinador de operaciones seguridad privada Ciudad de México
- manager operations Ciudad de México
- coordinador operaciones de transporte Ciudad de México