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

Financial Crime & Fraud Analyst - Mexico
Sling Money —Ciudad de México, CDMX
- Trabajo híbrido
Fraud Operations Analyst
Sezzle —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Experiencia en bases de datos
- SQL
Customer Relationship Management (CRM) Analyst
Vantive —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Salesforce
Technical Support Analyst
Infor —Ciudad de México, CDMX
- ERP systems
- Experiencia en bases de datos
- SQL
Associate Data and Insight Analyst (bilingual)
Cotiviti —Ciudad de México, CDMX
- Incluye fines de semana
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
Project Management Analyst in Mexico and Argentina
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
Analyst (Consulting)
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- Licenciatura
Financial Crimes Analyst (AML Investigations & Sanctions) - Bilingual
Stripe —Ciudad de México, CDMX
- $30,000 a $35,000 por mes
- Tiempo completo
- Bilingüe
- Inglés
- Matemáticas
- Ayuda o servicio de transporte
- Seguro de gastos médicos
Postulación rápida
12d
Compliance Analyst
Flywire —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Habilidades de comunicación
- Plan de adquisición de acciones empresariales
Postulación rápida
Fraud Junior Analyst
Different Technologies SAPI de CV —Azcapotzalco, CDMX
- $10,000 a $18,000 por mes
- Tiempo completo
- Microsoft Excel
- SQL
- Habilidades de comunicación
- Seguro de vida
Postulación rápida
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
Senior Analyst, Legal Compliance – Crypto, MTS
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Mejora continua
Product Support Analyst
Infor —Ciudad de México, CDMX
- Oracle
- ERP systems
- Experiencia en bases de datos
Quality Control - KYC - Analyst
JPMorganChase —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Business Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- SQL
- Servicios financieros
- Seguro dental
- Seguro de la vista
5d
Strategy & Performance Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
- Seguro dental
- Seguro de la vista
6d
Field Verification Analyst (Analista de Verificación en Campo) - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Inglés
- Presencial
- Experiencia en operaciones bancarias
Partner Success Operations Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Mercadotecnia
- Inglés
- Seguro dental
- Seguro de la vista
13d
POS Certification Analyst
Getnet —Ciudad de México, CDMX
- Ingeniería
- Inglés
- Restaurante
- Seguro de vida
Postulación rápida
Risk & Compliance Analyst | Analista de Riesgos y Cumplimiento
Checkout.com —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Habilidades de comunicación
Postulación rápida

Quiero recibir la alerta de empleo más reciente para fraud analyst 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.

Financial Crime & Fraud Analyst - Mexico

Sling Money
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Descripción completa del empleo

About Us

Morse is a global financial platform for people whose lives don't fit neatly within one country. Built by combining traditional financial architecture with blockchain, Morse offers a dollar account that lets you get paid, hold, spend, send and invest across 150+ countries. Transfers in seconds. Real exchange rates. Self-custodial. Global by default.

Morse is a product by Avian Labs. Available on iOS and Android.

About the Role

Sling Money are looking for another Financial Crime & Fraud Analyst to join our small and highly collaborative team. This is a vital role to support with our onboarding and ongoing monitoring efforts. You’ll do this in a truly innovative environment where you’ll have an opportunity to work on novel approaches to risk management with a team who truly care about doing the right thing for society by building products that create value for ordinary people while managing risk appropriately to avoid the exploitation of those products by bad actors and criminals.

We are looking for someone based in Mexico, or available to work Mexican timezone hours. The working hours for this role will be from 9am - 6pm (CST), Monday - Friday. This role is fully remote, but you will work closely with a global team.

Key Responsibilities

Proactively investigate and conduct source of funds, associated due diligence and transactional analysis in relation to customer activity.
Cross examine systems to identify suspicious activity and trends that suggest unusual activity.
Report suspicious activity internally to the local MLRO.
Help us develop an excellent user experience while keeping our users and society safe from harm, including detecting and managing both first-party and third-party fraud.
Ensure logs and registers are kept up to date.
Identify opportunities to improve the process and collaborate on changes with other functions.
Support in writing and updating procedural documentation.

What We’re Looking For

You have 3+ years experience in financial crime, crypto experience is highly desirable.
You have prior experience in payments, working at a FinTech or prior working experience with crypto.
The idea of developing compliance frameworks, standards and practices in a new and emerging technology environment excites you.
You’d like to work directly with engineers and designers to build software and processes for compliance and financial crime.
You would enjoy the challenge of developing the function from the ground up in a new company working with a combination of in-house teams and world-class external consultants.
You’re comfortable in a fast-paced and minimally structured environment based around a shared mission and individual autonomy and responsibility.

Compensation, Perks & Benefits

Competitive salary and equity package.
Opportunity to be a core part of a fast-growing fintech startup.
Collaborative and innovative work environment with autonomy.
Free lunch in the office and flexible working arrangements.
Professional growth opportunities, team offsites, and events.

Postúlate ahora

Refina tu búsqueda

fraud analyst empleos en ciudad de méxico, dif

Financial Crime & Fraud Analyst - Mexico

Fraud Operations Analyst

Customer Relationship Management (CRM) Analyst

Technical Support Analyst

Associate Data and Insight Analyst (bilingual)

Project Management Analyst in Mexico and Argentina

Analyst (Consulting)

Financial Crimes Analyst (AML Investigations & Sanctions) - Bilingual

Compliance Analyst

Fraud Junior Analyst

Analyst – Transaction Monitoring and Sanctions screening

Senior Analyst, Legal Compliance – Crypto, MTS

Product Support Analyst

Quality Control - KYC - Analyst

Business Analyst

Strategy & Performance Analyst

Field Verification Analyst (Analista de Verificación en Campo) - Mexico City (Hybrid)

Partner Success Operations Analyst

POS Certification Analyst

Risk & Compliance Analyst | Analista de Riesgos y Cumplimiento

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

Related Searches

About Us

About the Role

Key Responsibilities

What We’re Looking For

Compensation, Perks & Benefits

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado