20 publicaciones de empleo destacadas en operations agent (¡Están contratando!)

Risk Operations Agent (AMER. US Timezone) - 8-months Contract
Binance —Ciudad de México, CDMX
- Incluye fines de semana
- Home Office (Desde casa)
Postulación rápida
International Operations Agent I
AIT Worldwide Logistics, Inc. —San Pedro Garza García, N. L.
- Incluye fines de semana
- Home Office (Desde casa)
- Microsoft Office
- Bachillerato
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Operations Agent
TUI Group —Cancún, QRoo.
- Desde $197,400 por año
- Tiempo completo
- Inglés
9d
Operations Manager Full-Time | On-Site | Mexico City (CDMX)
Avantive Solutions —Miguel Hidalgo, CDMX
- Tiempo completo
- Administración de personal
- Liderazgo
- Administración del tiempo
Postulación rápida
Sr. Operations Agent
Crane Worldwide Logistics —Ciudad de México, CDMX
- Tiempo completo
Air Export Operations Agent III
AIT Worldwide Logistics, Inc. —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Administración de personal
- Servicio al cliente
- Microsoft Office
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
WEEKEND ONLY Night Shift and Morning shift - Air freight-E commerce Operations Executive Jr.
Importante Empresa del Sector Logístico —Col. Extremadura Insurgentes, CDMX
- $8,000 por mes
- Incluye fines de semana
- Inglés
- Habilidades de comunicación
Postulación rápida
Player Support Agent - English
TransPerfect —Ciudad de México, CDMX
- Tiempo completo
- Salesforce
- Inglés
- Licenciatura
Postulación rápida
Customer Service Representative
1840 & Company —Ciudad de México, CDMX
- $8 a $9 por hora
- Tiempo completo
- Home Office (Desde casa)
- Microsoft Excel
- Microsoft Outlook
- Administración de personal
11d
Operations Manager - Player Support
Keywords Studios —Ciudad de México, CDMX
- $45,000 a $50,000 por mes
- Tiempo completo
- Administración de personal
- PMP
- Inglés
Postulación rápida
Air Operations Associate
Maersk —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
- Permiso de maternidad y paternidad
Senior Fullstack Engineer / Team Lead
Codigo MX, Inc —Desde casa
- $100,000 a $120,000 por mes
- Tiempo completo
- Home Office (Desde casa)
- Informática
- DevOps
- Análisis de datos
Postulación rápida
AI Automation Engineer | Agents, APIs & Workflows | Remote Mexico
DCM —Desde casa
- $11,189 a $22,222 por mes
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- JavaScript
- Python
Postulación rápida
3d
Real Estate Bookkeeper and Administrative Assistant
Texas Elite Property Solutions —Desde casa
- $170 a $205 por hora
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- QuickBooks
Postulación rápida
13d
Consumer Credits Business Operations Project Intern (Global Payment) - 2026 Start (BS/MS)
ByteDance —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Maestría
International Logistics Operations Specialist
TForce Worldwide Inc —Country Club Residencial, Son.
- Desde $30,000 por mes
- Tiempo completo
- ERP systems
- Inglés
- Licenciatura
Postulación rápida
3d
LM008: Sr Service Agent
FedEx LAC —Tuxtepec, Oax.
- Tiempo completo
- Servicio al cliente
- Inglés
- Bachillerato
Customer Service Agent Work From Home USA Market
cxperts —Benito Juárez, CDMX
- $14,000 a $17,000 por mes
- Tiempo completo
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Purchasing Agent
Intugo —Hermosillo, Son.
- Desde $30,000 por mes
- Tiempo completo
- Bilingüe
- Microsoft Excel
- Administración de personal
Postulación rápida
7d
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

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Risk Operations Agent (AMER. US Timezone) - 8-months Contract

Binance -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo

Cualificaciones

Prevención de lavado de dinero

Descripción completa del empleo

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Binance’s Risk team is seeking an experienced Risk Operations Specialist to implement effective risk strategies for the Binance platform and its users. You will be responsible for reviewing a range of predetermined fraudulent, email, and SMS alerts, as well as service requests, to determine whether recent account activity may be fraudulent in nature.

You will carry out investigations using multiple resources, including customer contact, reviewing account activity, assessing account ratings, phone number matching, IP searches, and various online tools. Risk Operations Specialists are customer-focused and aim to enhance customers’ understanding of our account processes. At the same time, you will educate customers on maintaining account security and work to prevent losses for both the company and its users.

You will be responsible for reviewing documentation, analysing data, and making timely decisions on whether to verify the authenticity of transactions and/or activities. Throughout this process, you may need to communicate with customers to request additional information or to notify them of outcomes.

A Risk Operations Specialist is organised, efficient, and motivated, demonstrates strong analytical skills, adapts well to change, and thrives in a collaborative team environment.

This position will operate in alignment with US timezone.

Responsibilities

Review assigned account queues to assess the legitimacy of accounts and account holders, evaluate associated risks, and ensure appropriate restriction or dismissal decisions are made for each account reviewed (60%).
Contact account holders to verify account activity, investigate concerns, and mitigate potential losses (10%).
Continuously monitor cases and reports to identify emerging trends, and communicate relevant findings and insights to management (10%).
Monitor account activity to detect unusual or suspicious behavior and take appropriate action to prevent fraudulent or unauthorized transactions (20%).

Requirements

Minimum of 3–5 years of proven experience in high-risk, rule-based, or process-driven environments, preferably within financial services, fraud prevention, risk management, or compliance.
Strong analytical and investigative skills, with the ability to identify patterns, anomalies, and potential risks within transaction data.
Hands-on experience conducting KYC (Know Your Customer), KYB (Know Your Business), and transaction-related investigations.
Excellent written communication skills, with the ability to produce clear, concise, and well-supported case documentation and recommendations.
Proven ability to make sound judgment calls and risk-based decisions in ambiguous situations while working with minimal supervision.
Demonstrated ability to maintain a high level of accuracy, consistency, and attention to detail while performing effectively under pressure and managing competing priorities.
Working knowledge of AML (Anti-Money Laundering) regulations, compliance requirements, and transaction monitoring best practices.
Flexible and willing to support weekend coverage as part of a team operating on a 7-day schedule.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Postulación rápida

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operations agent empleos

Risk Operations Agent (AMER. US Timezone) - 8-months Contract

International Operations Agent I

Operations Agent

Operations Manager Full-Time | On-Site | Mexico City (CDMX)

Sr. Operations Agent

Air Export Operations Agent III

WEEKEND ONLY Night Shift and Morning shift - Air freight-E commerce Operations Executive Jr.

Player Support Agent - English

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Senior Fullstack Engineer / Team Lead

AI Automation Engineer | Agents, APIs & Workflows | Remote Mexico

Real Estate Bookkeeper and Administrative Assistant

Consumer Credits Business Operations Project Intern (Global Payment) - 2026 Start (BS/MS)

International Logistics Operations Specialist

LM008: Sr Service Agent

Customer Service Agent Work From Home USA Market

Purchasing Agent

Fraud Operations Analyst

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