20 publicaciones de empleo destacadas de fraud investigation en ciudad de méxico (¡Están contratando!)

Strategic Risk Services Fraud Analyst
Accertify, Inc. —Ciudad de México, CDMX
- $221,000 a $230,000 por año
- Incluye fines de semana
- Bilingüe
- Inglés
- Microsoft Office
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
Business Intelligence Specialist (Fraud & Risk Ops)
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- SQL
- Python
Fraud Policy Ops Manager
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Blockchain Investigator and Law Enforcement Liaison
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Maestría
- Licenciatura
13d
Validation Support Representative
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Servicio al cliente
- Inglés
- Microsoft Office
- Seguro dental
- Seguro de la vista
Senior Analyst, Legal Compliance – AML Crypto
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Mejora continua
FinCrime Risk Manager (Investigations)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Experiencia en operaciones bancarias
Tier 3: Users Support Agent
Aplazo —Ciudad de México, CDMX
- Trabajo híbrido
- Inglés
- SQL
- Sin título de educación superior
Postulación rápida
FinCrime Analyst (Account Protection)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Licenciatura
- Presencial
FinCrime Analyst (AML/CTF)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
Financial Crime Compliance Manager
Revolut —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
8d
Operations Associate, Financial Crimes
Stripe —Cuauhtémoc, CDMX
- Tiempo completo
- Inglés
Postulación rápida
14d
Technical Support Specialist
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- SQL
- Capacitación
- Python
- Seguro dental
- Seguro de la vista
7h
FinCrime Analyst (Enhanced Due Diligence)
Revolut —Ciudad de México, CDMX
- Inglés
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Operations Manager
MUFG —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Associate Editor - Agriculture & Food
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Excel
- Experiencia en bases de datos
- Matemáticas
- Vacaciones adicionales o permisos con goce de sueldo
Strategic Security Director
Control Risks —Ciudad de México, CDMX
- Licenciatura
- Liderazgo
Postulación rápida
Central Monitor in LATAM
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Enfermería
- Microsoft Excel
- Inglés

Quiero recibir la alerta de empleo más reciente para fraud investigation en ciudad de méxico

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Strategic Risk Services Fraud Analyst

Accertify, Inc. -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
$221,000 a $230,000 por año

Beneficios

Vacaciones adicionales o permisos con goce de sueldo

Cualificaciones

Bilingüe
Plurilingüe
Inglés
Microsoft Office
E-commerce
Licenciatura
Gestión de venta al por menor
Experiencia en operaciones bancarias

Descripción completa del empleo

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good customers, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire customer lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.

As a Fraud Analyst, you'll be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key to delivering exceptional digital experiences across industries, ensuring the security and trust that drive success in today's fast-paced online world. You'll be empowered to make impactful decisions, shape fraud-prevention strategies, and contribute directly to the mission to transform the digital landscape.

Essential Duties and Responsibilities:

Identify and prevent fraudulent transactions, powering exceptional client results
Work well with a team of industry experts to monitor real-time fraud decisioning software
Independently resolve problems that require in-depth investigation and/or research
Constantly communicate fraud trends and share best practices with peers and leaders
Perform a thorough analysis of queued transactions to assess the likelihood of fraud and approve or reject them accordingly.
Maintain professional persistence when reviewing transactions or speaking with customers.
Prioritize work to meet and exceed deadlines and performance goals
Report platform issues as they arise and proactively identify potential impacts to clients
Ensure Accertify's customers succeed by delivering results daily.

Skills & Qualifications:

Bachelor's Degree required
Strong desire to build a career in the fraud prevention industry
Previous e-commerce fraud prevention, investigation, or similar experience preferred but not required
Previous knowledge of the e-commerce industry and Card Not Present (CNP) environment or similar experience is preferred, but not required
Prior knowledge of airlines, retail, ticketing, banking experience, or similar experience is preferred but not required
Fine-tuned organizational, analytical, and critical thinking skills are strongly desired
Exceptional problem-solving skills
Displays confidence in making decisions quickly and independently
Must be able to work in a fast-paced, ever-changing environment
Strong internet research skills with the ability to navigate multiple systems at once
Demonstrated experience and/or strong working knowledge of Microsoft Office Suite
Must have flexibility to work morning, afternoon, and evening shifts, including non-business hours, weekends, and holidays
Bilingual Proficiency in Spanish & English

Additional Details:

Location: On-site at the Accertify Office in Mexico City
Flexibility to work a schedule starting as early as 6 a.m. CST (end 2 p.m. CST) or as late as 2 p.m. CST (end 10 p.m. CST); this will include one weekend day shift, which could change depending on client needs.
The position's training will be from 9 a.m. to 5 p.m. for three months, all onsite in the office. Following this training, schedules will be determined based on client needs.
For the first 3 months, each workday will be entirely onsite in the office, with the position becoming hybrid (3 days in the office, 2 days work-from-home) after the 3-month point. Accertify reserves the right to convert any positions to fully in-office in the future. Additional work-from-office days may be required throughout the year based on client/department needs.
PTO blackout periods are from Holly Week (March-April), Hot Sale week (May), Summer Break (July-Aug), Buen Fin Week (November), Winter Break (December) through the end of the calendar year. No time off requests are allowed during these periods.

Why Join Accertify?

At Accertify, we offer more than just a paycheck—we invest in our people through competitive rewards, meaningful benefits, professional development opportunities, flexible ways of working, and programs that support your overall well-being. Join a team that values growth, collaboration, and innovation while empowering you to make an impact and build a rewarding career.

Postulación rápida

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