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
2h
Local Clinical Project Manager
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
AI/ML Security Engineer
Arrivia, Inc. —Del Valle Centro, CDMX
- Informática
- Inglés
- Maestría
Clinical Supply Chain Manager
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
Business Development Manager- Mexico
Nuvei —Ciudad de México, CDMX
- Home Office (Desde casa)
- Experiencia en ventas
- Salesforce
- Inglés
Postulación rápida
18h
BCG Platinion | Senior AI Tech Architect - Financial Services
Boston Consulting Group —Ciudad de México
- Tiempo completo
- DevOps
- Inglés
- Licenciatura
HPE Networking SE
Hewlett Packard Enterprise —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Licenciatura
12d
Internal Audit Manager
Klar Technologies SA de CV SFP —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Maestría
- Licenciatura
- Negocios
Postulación rápida
Country Manager (Mexico)
Niva —Ciudad de México, CDMX
- $125,000 a $175,000 por año
- Tiempo completo
- Inglés
- Contratos
P2P Coordinator
Informa Global Support —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Microsoft Excel
- Oracle
- Microsoft Outlook
Postulación rápida
Tax Fintech Sr Manager
DiDi Global —Cuauhtémoc, CDMX
- Inglés
- Licenciatura
- Servicios financieros
1d
PROGRAM MANAGER/PROJECT MANAGER
Tillster —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Experiencia en ventas
- Licenciatura
Postulación rápida
Product Manager – Subscription Payments
Lenovo —Federal, CDMX
- Tiempo completo
12d
Dealer Auditor
Stellantis —Ciudad de México, CDMX
- Administración de personal
- PMP
- Inglés
Mgr, Reg & Start Up (FSP)
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
12d
Pega Developer
Cognizant —Colonia Polanco, CDMX
- Tiempo completo
- Trabajo híbrido
- Administración de personal
17h
Strategic Security Director
Control Risks —Ciudad de México, CDMX
- Licenciatura
- Liderazgo
Postulación rápida
Site Activation Manager (Global)
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Mejora continua
Sr Clinical Trial Manager - Global Studies
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Investigación
- Licenciatura
Associate Decentralized Clinical Trial Lead / Decentralized Clinical Trial Lead
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

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 risk jobs near ciudad de méxico, dif

Empleos de House Manager en Ciudad De México

Empleos de Community Manager en Sinaloa

Empleos de Product Marketing Manager en Ciudad De México

Empleos de Community Manager en Puebla

Empleos de Clinical Project Manager en Ciudad De México

Empleos de Community Manager en Morelia, Mich.

Empleos de Supply Chain Manager en La Piedad, QRO.

Empleos de Store Manager en Ciudad De México

Empleos de Supply Chain Manager en Monterrey, N. L.

Empleos de Customer Success Manager en Guadalajara, JAL.

Empleos de Supply Chain Manager en La Gigantera, JAL.

Empleos de Hr Manager en Ciudad De México

Empleos de Supply Chain Manager en Santa Rosa De Jáuregui, QRO.

Empleos de Technical Account Manager en Ciudad De México

Empleos de Product Manager en Querétaro, QRO.

Empleos de Product Manager en Miguel Hidalgo, CDMX

Empleos de Product Manager en Tlalnepantla, Méx.

Empleos de Product Manager en Cuauhtémoc, CDMX

Empleos de Director Transformacion Digital en Ciudad De México

Empleos de Fashion Director en Ciudad De México

Fraud Prevention Analyst (Mexico)

Novibet -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Hace 2 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)

Local Clinical Project Manager

AI/ML Security Engineer

Clinical Supply Chain Manager

Business Development Manager- Mexico

BCG Platinion | Senior AI Tech Architect - Financial Services

HPE Networking SE

Internal Audit Manager

Country Manager (Mexico)

P2P Coordinator

Tax Fintech Sr Manager

PROGRAM MANAGER/PROJECT MANAGER

Product Manager – Subscription Payments

Dealer Auditor

Mgr, Reg & Start Up (FSP)

Pega Developer

Strategic Security Director

Site Activation Manager (Global)

Sr Clinical Trial Manager - Global Studies

Associate Decentralized Clinical Trial Lead / Decentralized Clinical Trial Lead

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

Related Searches

Explorar empleos en más ubicaciones

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado