18 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
3h
Assoc. Site Activation Manager.
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
Internal Control PC Tech Sr Coordinator
Viva —Ciudad de México, CDMX
- Inglés
- Gestión de venta al por menor
Partner Business Manager V
Hewlett Packard Enterprise —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Experiencia en ventas
- Maestría
Principal Clinical Database Manager
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Licenciatura
Senior Business Development Manager- Mexico
Nuvei —Ciudad de México, CDMX
- Home Office (Desde casa)
- Experiencia en ventas
- Salesforce
- Inglés
Postulación rápida
Full Stack AI Engineer - Security
Arrivia, Inc. —Del Valle Centro, CDMX
- Informática
- Inglés
- Maestría
Sr Consultant Product Marketing
TransUnion —Miguel Hidalgo, CDMX
- Tiempo completo
- Experiencia en ventas
- Mercadotecnia
- Inglés
Tax Invoicing Manager
EVO Payments Mexico, S. de R.L. de C.V. —Cuajimalpa, CDMX
- Bilingüe
- Servicio al cliente
- Licenciatura
Postulación rápida
Senior Sales Engineer (Pre-Sales) - México
Group-IB —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Experiencia en ventas
- Inglés
Postulación rápida
Senior Product Manager, AI
Aplazo —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Bilingüe
- Administración de personal
- Inglés
Postulación rápida
Senior Performance Marketing Manager - Paid Social
Samsara —Ciudad de México, CDMX
- Home Office (Desde casa)
- Experiencia en ventas
- Salesforce
- Licenciatura
- Permiso de maternidad y paternidad
Sr. AI engineer
Sezzle —Ciudad de México, CDMX
- $50,000 a $120,000 por año
- Tiempo completo
- Home Office (Desde casa)
- Informática
- Experiencia en bases de datos
- SQL
Director, Acceptance Specialist Sales – Mexico
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Administración de personal
- Inglés
Sr. AI Engineer - Marketing
Sezzle —Ciudad de México, CDMX
- $50,000 a $120,000 por año
- Tiempo completo
- Home Office (Desde casa)
- Informática
- Experiencia en bases de datos
- SQL
Senior Director, Software Engineering
Fanatics Collectibles —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Gestión de venta al por menor
Postulación rápida
Senior Clinical Data Engineer (LATAM)
Precision Medicine Group —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Inglés
- SQL
Senior Clinical Data Engineer (LATAM)
Precision for Medicine —Ciudad de México, CDMX
- Home Office (Desde casa)
- Administración de personal
- Inglés
- SQL
Postulación rápida

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Fraud Prevention Analyst (Mexico)

Novibet -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Hace 3 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)

Assoc. Site Activation Manager.

Internal Control PC Tech Sr Coordinator

Partner Business Manager V

Principal Clinical Database Manager

Senior Business Development Manager- Mexico

Full Stack AI Engineer - Security

Sr Consultant Product Marketing

Tax Invoicing Manager

Senior Sales Engineer (Pre-Sales) - México

Senior Product Manager, AI

Senior Performance Marketing Manager - Paid Social

Sr. AI engineer

Director, Acceptance Specialist Sales – Mexico

Sr. AI Engineer - Marketing

Senior Director, Software Engineering

Senior Clinical Data Engineer (LATAM)

Senior Clinical Data Engineer (LATAM)

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

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