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

Fraud Prevention Analyst (Mexico)
Novibet —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Inglés
Postulación rápida
6h
Seller Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer
TikTok —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
3d
Sr Patient Recruitment Strategy Lead
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Habilidades de comunicación
Portfolio Partner - Asset Valuation
PayJoy —Ciudad de México, CDMX
- Análisis de datos
- SQL
- Licenciatura
- Seguro dental
- Seguro de la vista
5d
Creator and Content Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer
TikTok —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
3d
Principal Clinical Scientist
Precision Medicine Group —Ciudad de México, CDMX
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Director, Legal Counsel - LATAM & Canada
paypal —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Servicios financieros
- Presencial
- Vacaciones adicionales o permisos con goce de sueldo
Treasury Analyst - Back Office
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Seguro dental
- Seguro de la vista
Revenue Operations Manager - Americas
Nuvei —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Análisis de datos
- Inglés
- Liderazgo
- Seguro dental
- Seguro de vida
Postulación rápida
1d
Listing and IPR Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer
TikTok —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
3d
Manager, Accounts Payable
BIC —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- ERP systems
Head of Retail Product
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Maestría
17h
Business Intelligence Team Leader - Phone Collections
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Mejora continua
Installation Specialist
Samsara —Ciudad de México, CDMX
- Incluye fines de semana
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Bachillerato
- Permiso de maternidad y paternidad
INTERNAL CONTROL SR MANAGER
Pluxee —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
Manager I, Customer Success
Samsara —Ciudad de México, CDMX
- Home Office (Desde casa)
- Bilingüe
- Administración de personal
- Inglés
- Permiso de maternidad y paternidad
5d
Integration Specialist
Nuvei —Ciudad de México, CDMX
- Trabajo híbrido
- Inglés
- Microsoft Office
- Java
- Días por enfermedad
Postulación rápida
Account Executive - Fuel & Fleet (Ejecutivo de Cuenta - Combustible y Flotas) - Mexico City
Clara —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Inglés
1d
Local Clinical Project Manager
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura

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

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Fraud Prevention Analyst (Mexico)

Novibet -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Hace 6 horas

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 GameTech company operating in Europe, the Americas, and ROW countries (Greece, Brazil, Ireland, Finland, Mexico, Chile, Ecuador, Cyprus, and New Zealand), with hubs in Greece, Malta, Brazil, and Mexico and 1200+ employees across all countries of operation. We are committed to staying at the forefront of technological advancements, continually pushing boundaries and delivering seamless entertainment and online gaming experiences to our rapidly expanding customer base.

Why Novibet

At Novibet, you are empowered to excel, prioritising growth through listening and learning as part of a group of forward-thinkers and doers continuously adapting to new challenges. We are equally committed to fostering a positive, inclusive, and supportive workplace culture that empowers every individual to thrive.

Join us, and you will be part of a team of over 1,200 people worldwide that values collaboration, innovation, and personal growth.

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 risk empleos en ciudad de méxico, dif

Fraud Prevention Analyst (Mexico)

Seller Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer

Sr Patient Recruitment Strategy Lead

Portfolio Partner - Asset Valuation

Creator and Content Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer

Principal Clinical Scientist

FinCrime Escalations Officer

Director, Legal Counsel - LATAM & Canada

Treasury Analyst - Back Office

Revenue Operations Manager - Americas

Listing and IPR Governance Program Manager Intern (TikTok Shop Governance and Experience) - 2027 Summer

Manager, Accounts Payable

Head of Retail Product

Business Intelligence Team Leader - Phone Collections

Installation Specialist

INTERNAL CONTROL SR MANAGER

Manager I, Customer Success

Integration Specialist

Account Executive - Fuel & Fleet (Ejecutivo de Cuenta - Combustible y Flotas) - Mexico City

Local Clinical Project Manager

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

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