20 publicaciones de empleo destacadas de fraud data en ciudad de méxico, dif (¡Están contratando!)

Fraud Prevention Analyst (Mexico)
Novibet —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Inglés
Postulación rápida
Banamex - Analista de prevención de fraudes
Citi —Ciudad de México, CDMX
- Tiempo completo
- Bachillerato
- Licenciatura
3d
Fraud Data Analyst
Sezzle —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- SQL
- Licenciatura
2d
Continuous Improvement Specialist (Fraud/AML Monitoring)
DiDi Global —Cuauhtémoc, CDMX
- Negocios
- Habilidades de comunicación
Fraud Operations Analyst
Sezzle —Ciudad de México, CDMX
- $1,500 a $2,000 por mes
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Experiencia en bases de datos
- SQL
Financial Crimes Analyst - Bilingual
Stripe —Ciudad de México, CDMX
- $30,000 a $35,000 por mes
- Tiempo completo
- Bilingüe
- Inglés
- Matemáticas
Postulación rápida
Analista Senior de Prevención de Pérdidas - Mercado Envíos
Mercado Libre —Ciudad de México, CDMX
- Microsoft Excel
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Risk Monitoring Analyst
Checkout.com —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Inglés
Postulación rápida
1d
Analista de Inteligencia (Ciudad de México, Miguel Hidalgo)
BBVA —Miguel Hidalgo, CDMX
- Tiempo completo
- Informática
- Ingeniería
- Maestría
FinCrime Analyst (Enhanced Due Diligence)
Revolut —Ciudad de México, CDMX
- Inglés
Fraud Operations Manager
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Mejora continua
- Experiencia en operaciones bancarias
- Seguro dental
- Seguro de la vista
Postulación rápida
Chargeback Operations Analyst
Sezzle —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Licenciatura
- Habilidades de comunicación
Compliance Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Servicios financieros
- Seguro dental
- Seguro de la vista
BANAMEX Fraud Risk Strategy Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Ingeniería
- Experiencia en bases de datos
12d
Director de Fraudes
Acute Talent —Ciudad de México, CDMX
- $100,000 a $120,000 por mes
- Tiempo completo
- Investigación
- SQL
- Servicios financieros
Postulación rápida
Technical Support Consultant (Data & Analytics)
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Informática
- SQL
- Licenciatura
FinCrime Analyst (CDD Business)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Licenciatura
9d
Managed Services Analyst
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
Fraud Policy Ops Manager
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook

Quiero recibir la alerta de empleo más reciente para fraud data en ciudad de méxico, dif

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

fraud data jobs near ciudad de méxico, dif

Empleos de Fraud Manager en Cuauhtémoc, CDMX

Empleos de Analista De Inteligencia De Negocios en Miguel Hidalgo, CDMX

Empleos de Fraud Analyst en Guadalajara, JAL.

Empleos de Fraud Analyst en Hermosillo, SON.

Empleos de Business Analyst Remoto en Ciudad De México

Empleos de Fraud Analyst en Ciudad De México

Empleos de Business Analyst en Guadalajara, JAL.

Empleos de Data Analyst en Remoto México

Empleos de Fraud Analyst en Remote

Empleos de Operations Analyst en Ciudad De México

Empleos de Data Analyst en Ciudad De México

Empleos de Director Universidad en Querétaro, QRO.

Empleos de Gestión De Proyectos en Morelia, Mich.

Empleos de Gestión Integral Del Agua en Ciudad De México

Empleos de Service Manager en Monterrey, N. L.

Empleos de Senior Marketing Manager en Ciudad De México

Empleos de Office Manager en Monterrey, N. L.

Empleos de Service Manager en City, HGO.

Empleos de Service Manager en Remote Mexico

Empleos de Ehs Manager en Monterrey, N. L.

Fraud Prevention Analyst (Mexico)

Novibet -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Cualificaciones

Microsoft Excel
Administración de personal
Inglés
SQL

Descripción completa del empleo

Join Novibet as an Fraud Prevention Analyst!

Are you ready to take on a key role in a dynamic, fast-growing company? If you have a passion for Fraud Prevention and thrive in a fast-paced environment, this could be the right opportunity for you.

Who We Are

Founded in 2010, Novibet is an established global GameTech company operating in Europe, the Americas, and other international markets (Greece, Brazil, Mexico, Malta, Ireland, Cyprus, Chile, Finland and New Zealand), with hubs in Greece, Malta, Brazil, and Mexico and more than 1,400 employees worldwide. We are driven by technology and innovation, continuously evolving our proprietary platform to deliver seamless and engaging online entertainment experiences to our growing customer base.

Why Novibet

At Novibet, you’ll be empowered to take on meaningful challenges, develop your skills and contribute ideas that make a difference. Certified as a Great Place to Work® several years in a row, in Greece, Malta and Brazil, we are a global team, united by a culture of trust, inclusion and shared learning.

Join us and become part of a global team where collaboration, innovation and continuous growth drive everything we do.

What we are looking for
As a Fraud Prevention Analyst you will be responsible for executing day-to-day fraud prevention activities and proactively identifying potential risks before they impact operations. The role combines investigative work with data analysis to uncover loopholes, exploit patterns, and weaknesses across offers, promotions, and incentive systems. Working closely with the team will be responsible for the development of automated fraud controls, contributes to continuous process improvement, and provides insights that strengthen proactive fraud prevention and reduces company losses.

What you will work on

Investigate ad hoc alerts, anomalies, and suspicious activity flagged by the Detection team or internal systems

Identify and assess potential breaches or exploitable gaps in offers, promotions, and incentive structures
Analyze fraud-related data to detect organized fraud activity, shared device usage, or suspicious behavioral patterns
Support the design, testing, and refinement of automated fraud detection and prevention rules
Escalate complex or high-risk cases to the Fraud Prevention Lead, providing detailed evidence and recommendations
Document investigation outcomes and share analytical insights to enhance team knowledge and future prevention strategies
Collaborate with Product, Risk, and Customer Operations teams to communicate prevention strategies and mitigate emerging threats

What you bring

1–3 years of experience in fraud prevention, risk management, compliance, or a related analytical role. Experience analyzing fraud patterns or customer behavior in LATAM i-gaming markets is a strong advantage
Proven ability to investigate, analyze, and interpret large volumes of data accurately
Strong attention to detail, critical thinking, and problem-solving skills
Ability to operate effectively in a fast-paced and high-pressure environment
Excellent written and verbal communication skills, with the ability to summarize findings clearly
Fluency in English is required (written & verbal)
Experience or familiarity with LATAM markets (especially Brazil & Mexico) is a strong advantage
Solid understanding of fraud prevention tools, systems, and best practices
Proficiency in data handling and reporting (Excel, BI tools, SQL knowledge is a plus)
Strong analytical mindset and pattern recognition skills
High level of integrity, confidentiality, and accountability
Ability to work independently while collaborating effectively within a cross-functional team

What we offer

We truly value our people at Novibet! Within our vibrant, dynamic, and fast-paced environment, we encourage everyone to reach their full potential while enjoying every step of the journey. Here’s how we make that happen:

Competitive Compensation: Attractive salary and bonus scheme
Top-Notch Equipment: All the tools you need for your role
Career Growth: Focused career development, performance management, and training opportunities
Inclusive Environment: A welcoming, international, and multicultural team
Engaging Activities: Exciting events, sports, and team-building activities

At Novibet we value diversity and are committed to an inclusive and equitable workplace. All decisions regarding recruitment, hiring, promotion, compensation, employee training and development, and all other terms and conditions of employment, are made without regard to race, religious beliefs, color, gender identity, sexual orientation, marital status, disability or chronic disease, age, ancestry or place of origin.

Postulación rápida

Refina tu búsqueda

fraud data empleos en ciudad de méxico, dif

Fraud Prevention Analyst (Mexico)

Banamex - Analista de prevención de fraudes

Fraud Data Analyst

Continuous Improvement Specialist (Fraud/AML Monitoring)

Fraud Operations Analyst

Financial Crimes Analyst - Bilingual

Analista Senior de Prevención de Pérdidas - Mercado Envíos

FinCrime Escalations Officer

Risk Monitoring Analyst

Analista de Inteligencia (Ciudad de México, Miguel Hidalgo)

FinCrime Analyst (Enhanced Due Diligence)

Fraud Operations Manager

Chargeback Operations Analyst

Compliance Analyst

BANAMEX Fraud Risk Strategy Analyst

Director de Fraudes

Technical Support Consultant (Data & Analytics)

FinCrime Analyst (CDD Business)

Managed Services Analyst

Fraud Policy Ops Manager

Quiero recibir la alerta de empleo más reciente para fraud data en ciudad de méxico, dif

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado