Sueldos para el tipo de empleo Fraud Analyst en Mexico

Collaborate with analysts, operations specialists, data scientists and engineering to improve our fraud prevention mechanisms, processes and tools.

$1,500 a $2,000 por mes

1–3 years of experience in fraud prevention, risk management, compliance, or a related analytical role. Analyze fraud-related data to detect organized fraud…

General knowledge of Compliance: PEP, fraud identification, sanctions and money laundering. As KYC Analyst, your mission will be to support Engie Mexico…

Hace 3 días

Buscamos a profesionales con experiencia en atención al cliente y prevención de fraudes (al menos 1 año de experiencia en gestión de riesgos de transacciones…

2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.

$30,000 a $35,000 por mes

This position will conduct product complaint evaluation, processing, and investigation for Hill-Rom products to support post market surveillance.