20 publicaciones de empleo destacadas de operations agent en ciudad de méxico (¡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
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
Consumer Credits Business Operations Project Intern (Global Payment) - 2026 Start (BS/MS)
ByteDance —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Maestría
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
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
Front Desk Agent
AccorHotel —Ciudad de México, CDMX
- $14,280 por mes
- Tiempo completo
- Inglés
- Bachillerato
Postulación rápida
Manager, Restaurant Tech Support
Restaurant365 —Ciudad de México, CDMX
- $56,666 a $89,166 por mes
- Tiempo completo
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Mejora continua
- Seguro dental
- Seguro de la vista
Postulación rápida
Logistics Operations Team Leader NORTAM
CEVALogistics —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Capacitación
Bilingual Employee Service Center Specialist (Mexico)
Compass Experience Labs —Álvaro Obregón, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Bilingüe
- Inglés
- Bachillerato
Postulación rápida
Digital Fraud Operations Sr Manager
RED AMIGO DAL S.A.P.I. of C.V. S.O.F.O.M. E.N.R —Miguel Hidalgo, CDMX
- Tiempo completo
- Trabajo híbrido
- Ingeniería
- Finanzas
- Licenciatura
Postulación rápida
Operations Executive(s) - Mexico
BeMyGuest —Ciudad de México, CDMX
- Incluye fines de semana
- Home Office (Desde casa)
- Inglés
Postulación rápida
GTM AI Operations - Mexico
Jumpcloud —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Experiencia en ventas
- Salesforce
LM051: Retail Service Agent
FedEx LAC —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Inglés
- Bachillerato

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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 en ciudad de méxico

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

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

Customer Service Representative

Operations Manager - Player Support

Air Operations Associate

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

Customer Service Agent Work From Home USA Market

Fraud Operations Analyst

Front Desk Agent

Manager, Restaurant Tech Support

Logistics Operations Team Leader NORTAM

Bilingual Employee Service Center Specialist (Mexico)

Digital Fraud Operations Sr Manager

Operations Executive(s) - Mexico

GTM AI Operations - Mexico

LM051: Retail Service Agent

Quiero recibir la alerta de empleo más reciente para operations agent en ciudad de méxico

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