Anti-Fraud Supervisor - Mexico City

The job involves leading the investigation and resolution of suspicious activities related to deposit accounts and ensuring fraud prevention and regulatory compliance. · ...

About this role: As the Supervisor of the Anti-Fraud team you will lead investigations into fraud patterns across suspicious accounts ensuring both fraud prevention and regulatory compliance. · ...

+Lead the investigation and resolution of suspicious activities related to deposit accounts · + Ensure both fraud prevention and regulatory compliance · + Close collaboration with the Risk Policy team to refine detection rules , improve prevention strategies , and reduce false ...

The Anti-Fraud Risk Strategy Manager will be responsible for building and improving the framework system of anti-fraud strategies for credit card transactions. · Manage credit card transaction authorization and transaction risks. · Improve transaction approval rates and reduce cr ...

+ Job summary: Manage credit card transaction authorization and transaction risks, improve transaction approval rates and reduce credit card fraud losses · + Responsibilities: Build and improve anti-fraud strategies for credit card transactions, formulate real-time anti-fraud st ...

The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, · Monitor and analyze transactions for potential fraudulent activity. · Investigate and resolve reported fraud cases. ...

Diseñar e implementar la estrategía integral de monitoreo y análisis predictivo de datos para detectar patrones anómalos. · ...

PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. This role involves conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, impleme ...

We are seeking a Fraud Operations Representative to join our team at PayJoy. In this role,you will be responsible for conducting reviews and investigations of partners,storing clerks and customers to analyze fraud patterns, · and implementing tactics to mitigate fraud risks. · ...

Manage a team of manual reviewers, develop SOPs and training materials, oversee day-to-day operations, analyze cases escalated to manual review, · and track key team metrics. · ...

We are partnering with a fast-growing global fintech in the credit space, newly established in Mexico, seeking a detail-oriented professional to support the evaluation and approval of consumer lending applications in a regulated financial environment. · In this role, you will ov ...

We are building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. · ...

The Senior Product Manager for the Fraud Team will define and lead the strategy, roadmap, and execution of fraud prevention and detection initiatives across PayJoy's global platforms. · Create a roadmap to continuously improve PayJoy's fraud prevention platform with goals to: · R ...

About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Throug ...

Position Title: Manual Underwriting Manager · Location: Mexico City · Responsibilities · Recruit, train, motivate, and manage a high-performing team of local manual review / fraud analysis. Develop the team's Standard Operating Procedures (SOPs), training materials, and performan ...

· About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  T ...

We are involved in complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships. · ...

About PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. · The Senior Product Manager for the Fraud Team will define and lead the strategy roadmap and execution of fraud prevention and ...

Manage a high-performing team of local manual review / fraud analysis. Develop SOPs, training materials, and performance metrics focused on efficiency and accuracy. · Recruit, train, motivate and manage a high-performing team. · Develop SOPs, training materials and performance me ...

We are dedicated to helping under-served customers in emerging markets achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. The Senior Product Manager for the Fraud Team will define a ...