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 4 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 México1 hora 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... ...growth. This role The Credit Line/Card Fraud Operations Lead is responsible for conducting reviews and investigations of Credit...SugeridoDesde casaInicio inmediatoPayJoy
Ciudad de México2 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 México1 hora atrás - ...B Capital is seeking a Creative Operations Lead to manage creative workflows and direct agencies effectively. The role focuses on leveraging AI tools to enhance productivity while ensuring brand consistency across all outputs. The ideal candidate will have extensive...Sugerido
B Capital
Ciudad de México16 horas atrás - ...PayJoy in Mexico City is seeking a Credit Line/Card Fraud Operations Lead responsible for monitoring and analyzing transactions for fraudulent activity. This role involves investigating fraud cases and developing strategies to prevent fraud, ensuring financial security...Sugerido
PayJoy
Ciudad de México16 horas 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....
DiDi Global
Ciudad de México2 días atrás - ...PayJoy, Inc in Mexico City is seeking a Credit Line/Card Fraud Operations Lead to monitor transactions for fraud, investigate reported cases, and develop prevention strategies. The successful candidate will have a minimum of 1 year in fraud prevention, preferably within...
PayJoy, Inc
Ciudad de México1 día atrás - ...About the Company A well-established AI-driven marketing company from China, supporting Chinese brands in overseas market expansion,... ...strategy talent to support local business development and marketing operations. About the Rol eWe are looking for a Mexico Market...TemporalRemotoHorario flexible
Kay's TalentLab
Ciudad de México1 día atrás - ...En Openbank México (Grupo Santander) buscamos un(a) Fraud Prevention Head para liderar la estrategia integral de prevención, detección... ..., transacciones, crédito y banca digital. Supervisar la operación de monitoreo de alertas, estableciendo protocolos de atención,...Práctica
Openbank México
Álvaro Obregón, Ciudad de México23 horas atrás - ...Head of International Payments Fraud. As a Senior Director, Strategic Solutions & Advisory – Payment Fraud, reporting to the Head of International Payments Fraud , you’ll ensure Verafin’s solutions align with regulatory expectations and effectively address the evolving...Trabajar en la oficinaTrabajo híbrido3 días a la semana
Nasdaq
Ciudad de México23 horas 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 México3 días atrás - ...Manager in Mexico City. This senior management position involves leading operations support teams and overseeing processes to ensure efficient... ...Services Industry, particularly in Client Onboarding and AML processes. The role requires strong leadership, problem-solving...
Citigroup Inc.
Ciudad de México4 días atrás - ...StartX in Mexico City is seeking a Credit Line/Card Fraud Operations Lead to monitor transactions for potential fraud. You will investigate reported cases, develop prevention strategies, and collaborate with various teams to mitigate risks. Ideal candidates will have...
StartX
Ciudad de México1 día atrás - ...Company Overview Our client operates a two-sided marketplace and software platform in the outdoor... ...hiring a Customer Support & Operations Lead to make support fast, consistent, and... ..., and judgment matter. You’ll also use AI tools (like Claude) to reduce manual work...ContratistaRemoto
Atomic HR
Ciudad de MéxicoHace 2 meses - ...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...Trabajar en la oficina
Stripe
Ciudad de México4 días atrás - ...Darwin AI in Mexico City is seeking a Creative Project Lead to oversee the creation and execution of multimedia content and manage freelancers for effective marketing initiatives. The ideal candidate will drive projects to enhance our brand among Mid-Market businesses...FreelanceTrabajo híbridoHorario flexible
Darwin AI
Ciudad de México1 día 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 México1 hora atrás - Project Manager - Enterprise AI Center of ExcellenceSkip to main content#Project Manager... ...drive timely escalation.* **Coordinate operational readiness and cutover** including... ...methodologies (e.g., Scrum, SAFe) and experience leading sprint planning and backlog tracking*...Patrocinio de visaRemotoVisa de trabajo
Solventum
Ciudad de México1 hora atrás - ...Turn Your Cloud Operations Expertise into a High-Impact Healthcare... ...Cloud Platform Operations Lead Location: Colonia Del Valle... ...-first, inclusive, and growth-driven . We believe in empowering our... ...operations, healthcare technology, and AI-enabled workflow automation....Lunes a viernes
Impact Advisors Mexico
Benito Juárez, Ciudad de México2 días 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 México1 hora atrás $2,000
...data science, and anti‑fraud AI, we have served over 18... ...role The Director of Operations will play a pivotal... ...customer satisfaction, this leader will oversee three... ...a scalable, technology‑driven strategy to grow and sustain... ...Recruit, develop, and lead high‑performing teams...Desde casaInicio inmediatoPayJoy
Ciudad de México4 días 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 México2 días 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 México1 día 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 México4 días atrás - ...Link-Worldwide in Valle de Chalco Solidaridad is seeking a Fraud Ops Manager to lead a team dedicated to fraud management. The role involves developing policies and procedures to minimize fraud impact while managing various projects. The candidate should have 5-8 years...Tiempo completo
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás - ...Mexico City is seeking an experienced Account Executive to lead content operations and governance for the Emerging Markets. This core leadership... ...management and a Bachelor's degree. Proficiency in both English and AI tool management is essential for success in this role. #J-...
Pfizer, S.A. de C.V
Ciudad de México1 día atrás - ...moving, performance-obsessed, and driven by being better every day.... ...Americas, we are opening a new Operations Hub in Mexico City to support... ...Operations Manager to establish, lead, and grow our compliance... ...) ~7+ years of experience in AML/Compliance Operations, with at...Horario flexibleTrabajo por turnos
Link-Worldwide
Guerrero, Cuauhtémoc, D.F.17 horas atrás - ...Overview We are seeking a Compliance Operations Manager to establish, lead, and grow our compliance operations... ...Volumes/Productivity), using a data‑driven approach to identify bottlenecks and... ...~7+ years of experience in AML/Compliance Operations, with at least...Horario flexibleTrabajo por turnos
Checkout.com
Ciudad de México4 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 México1 día atrás - ...18+ years of experience in software development, cloud platforms, AI/ML, Data Science, and edge computing applications for power... ...and Transmission & Distribution (T&D) automation applications. Lead and develop Technical Product Management teams, fostering innovation...
TERH International
Ciudad de México9 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
- gerente operaciones Ciudad de México
- director operaciones Ciudad de México
- operations manager Ciudad de México
- operations specialist Ciudad de México
- coordinador de operaciones seguridad privada Ciudad de México
- director de operaciones restaurante Ciudad de México
- responsable de operacion comercial Ciudad de México
- manager operations Ciudad de México
- coordinador operaciones Ciudad de México
- gerente de operaciones y logistica Ciudad de México