Fraud Operations Manager
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Mejora continua
- Experiencia en operaciones bancarias
- Seguro dental
- Seguro de la vista
Postulación rápida
Sourcing Manager, Men's Denim Bottoms (MX)
Quince —Ciudad de México, CDMX
- $1,530,000 a $1,780,000 por año
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
- Gestión de venta al por menor
SPEI Operator, Sr Analyst
paypal —Ciudad de México, CDMX
- Administración de personal
- Análisis de datos
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
MEX - Operations & Master Data Specialist
Tidal —Ciudad de México, CDMX
- $3,500 a $3,700 por mes
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
Postulación rápida
Internal Operations Manager (LatAm)
Hire Overseas —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
Strategic Sourcing Specialist
PPG —Miguel Hidalgo, CDMX
- Tiempo completo
- Inglés
- Mejora continua
- Presencial
Postulación rápida
2d
MEX - Supply Chain Lead
Tidal —Ciudad de México, CDMX
- $2,750 por mes
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
Postulación rápida
Controller
Community Sports Partners —Ciudad de México, CDMX
- $1,300 a $1,500 por mes
- Tiempo completo
- Microsoft Excel
- ERP systems
- QuickBooks
Postulación rápida
VIE Analyst, Aviation Development F/H
VINCI Concessions —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Customer Service Supervisor Mexico
CEVALogistics —Ciudad de México, CDMX
- Tiempo completo
- Servicio al cliente
- Inglés
- Mejora continua
Organic Growth Manager
Peek —Ciudad de México, CDMX
- $70,000 a $75,000 por mes
- Tiempo completo
- Home Office (Desde casa)
- JavaScript
2d
Client Onboarding Specialist
SpotOn —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Salesforce
- Inglés
Postulación rápida
4d
Packet Core Integration Engineer
Ericsson —Ciudad de México, CDMX
- Administración de personal
- Licenciatura
- Mejora continua
MEX - Video Editor
Tidal —Ciudad de México, CDMX
- $1,800 a $2,200 por mes
- Tiempo completo
- Microsoft Excel
- Inglés
Postulación rápida
LM877: Airfreight Coordinator
FedEx LAC —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
6d
Business Process Lead Comercial B2B (LATAM) - CDMX
Cargill —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Inglés
Named Account Executive - Core
Salesforce —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Salesforce
- Inglés
Sales Supervisor
Landing —Colonia Lomas de Chapultepec, CDMX
- $25,000 a $26,500 por mes
- Tiempo completo
- Experiencia en ventas
- Salesforce
- Inglés
- Vacaciones adicionales o permisos con goce de sueldo
- Seguro de la vista
Postulación rápida
Operario B
PPG —Gustavo A. Madero, CDMX
- Tiempo completo
- Mejora continua
- Experiencia en manufactura
Postulación rápida
MEX - Supply Chain Coordinator
Tidal —Ciudad de México, CDMX
- $2,800 a $3,000 por mes
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
Postulación rápida

Quiero recibir la alerta de empleo más reciente para data operator en ciudad de méxico

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

data operator jobs near ciudad de méxico

Empleos de Controller en Ciudad De México, CDMX

Empleos de Test Lead en Ciudad De México

Empleos de Process Engineer en Guanajuato

Empleos de Lead Marketing S A en Iztacalco, CDMX

Empleos de Sourcing Manager en Apodaca, N. L.

Empleos de Project Manager en Hermosillo, SON.

Empleos de Community Manager en Edo. De México

Empleos de Sourcing Manager en Querétaro, QRO.

Empleos de Sourcing Manager en Nápoles, Cdmx

Empleos de Sourcing Manager en Monterrey, N. L.

Empleos de Manager en Mexicali, B.c.

Empleos de Executive Assistant – Ilumina Partners en Santa Fe Cuajimalpa, CDMX

Empleos de Executive Sell Out en Ciudad De México

Empleos de Account Executive en Ciudad De México

Empleos de Aira, Key Account Manager en Benito Juárez, CDMX

Empleos de Account Executive en Querétaro, QRO.

Empleos de Account Executive en Desde Casa

Empleos de Account Executive en Guadalajara, JAL.

Empleos de Supervisor Produccion en Puebla, PUE.

Empleos de Sales Supervisor en Ciudad De México

Fraud Operations Manager

Nubank -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo

Beneficios

Seguro dental
Seguro de la vista
Descuento de gimnasio
Seguro de vida

Cualificaciones

Mejora continua
Experiencia en operaciones bancarias

Descripción completa del empleo

About Nu

Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.

Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

Visit our Institutional Page

About the Role

As part of the CX Fraud vertical, you'll own the full Fraud Operations engine in Mexico, spanning both Internal and External Fraud Operations, and lead the shift from reactive defense to proactive, preventive protection for millions of Nu customers.

This is a leading-leaders role: you'll manage other managers and leads across our internal team and BPO sites, setting the vision for how investigations, disputes, identity security, transaction monitoring, and fraud controls run at scale.

You'll translate executive-level fraud and CX objectives into roadmaps that internal teams and BPO sites execute against, building the operating models, governance, and performance systems that let the organization scale without losing rigor or customer trust.

You'll be one of the most senior operators in Fraud, representing Fraud Operations at executive forums and building a leadership bench that keeps raising the bar across the operation.

You'll be responsible for

Own the end-to-end operational strategy for Internal and External Fraud Operations, aligning both sides to one mission, one roadmap, and one set of performance standards.
Design and evolve scalable operating models for investigations, disputes, chargebacks, identity security, and transaction fraud, with clear ownership, decision rights, and escalation paths across internal teams and BPO sites.
Lead a multi-layer organization of managers and leads, building rigorous performance-management frameworks and a governance rhythm that catches outliers early and drives coaching and course correction.
Drive continuous improvement using VOC, VOE, and data, prioritizing operational changes and championing AI- and automation-enabled ways of working.
Own execution across core fraud journeys (CB Gamers, MA, IF, BKO, and others), strengthening control coverage and reducing manual intervention while protecting investigative quality and compliance.
Oversee backlog health across internal and external operations, ensuring regulatory-critical cases are prioritized and documentation standards are met.
Partner with WFM, Content, Fraud Strategy, Product, and Analytics teams to build workforce capacity, training readiness, and quality frameworks that protect SLAs and regulatory readiness.
Represent Fraud Operations at executive forums, translating complex operational realities into clear recommendations on priorities, risks, and investments.

We are looking for a person who has

Required:

Proven experience leading operations as a manager of managers, ideally across multiple teams or locations.
Strong track record using data to manage performance at scale, including operational health frameworks and backlog governance.
Hands-on experience managing outsourced/BPO operations: ramp, governance routines, and partner performance management.
Demonstrated ability to design and evolve operating models, including org design and role definition across internal and external teams.
Strong strategic thinking paired with comfort diving into the details to diagnose issues and unlock improvements.
Excellent cross-functional stakeholder management, with a track record of partnering to deliver shared outcomes.
Comfort operating in ambiguity, making decisions with incomplete information, and adjusting quickly as fraud patterns and regulations evolve.

Nice to have:

Experience in fraud operations — investigations, disputes, chargebacks, identity security, or transaction monitoring — in a high-volume context.
Experience in fintech, digital banking, or other highly regulated financial services, particularly in fraud or financial crime.
Experience leading regulatory-sensitive operations, including exposure to audits and remediation programs.
Track record of shifting operations from reactive, case-by-case handling to preventive, control-led, experience-centered models.

Location for this opportunity

Mexico City, Mexico

Our Benefits

Chance of earning equity at Nu
Extended maternity and paternity leaves
Health and life insurance
Dental and Vision Insurance
NuCare - Our mental health and wellness assistance program
Nucleo - Our learning platform of courses
NuLanguage - Our language learning program
Holiday Bonus ("Aguinaldo") of 30 days of pay per year
17 days of paid vacation with 25% vacation bonus
Gym partnership
Food card
Work-from-home Allowance
Parental Consultancy
Relocation Assistance Package, if applicable

Work Model for this Role

This is an on-site role based in our Mexico City office.

Explore how we build technology at Nubank:

building.nubank.com.br

youtube.com/@building.nubank

Listen to our stories on Spotify

Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

Postulación rápida

Refina tu búsqueda

data operator empleos en ciudad de méxico

Fraud Operations Manager

Sourcing Manager, Men's Denim Bottoms (MX)

SPEI Operator, Sr Analyst

MEX - Operations & Master Data Specialist

Internal Operations Manager (LatAm)

Strategic Sourcing Specialist

MEX - Supply Chain Lead

Controller

VIE Analyst, Aviation Development F/H

Customer Service Supervisor Mexico

Organic Growth Manager

Client Onboarding Specialist

Packet Core Integration Engineer

MEX - Video Editor

LM877: Airfreight Coordinator

Business Process Lead Comercial B2B (LATAM) - CDMX

Named Account Executive - Core

Sales Supervisor

Operario B

MEX - Supply Chain Coordinator

Quiero recibir la alerta de empleo más reciente para data operator en ciudad de méxico

Related Searches

Explorar empleos en más ubicaciones

About Nu

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado