Fraud Detection Analyst - Mexico City

· Company Overview · DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shar ...

About The Company · DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared ...

We are seeking a Fraud Detection Analyst to join our team at DiDi. In this role we look for an analyst with experience in risk management to operate credit card transactions alerts, contact the cardholder to confirm transaction information, resolve authorization issues and respon ...

DiDi Global Inc. is the world's leading mobility technology platform that offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa. · ...

We are looking for an Inbound Fraud Detection Analyst to join our Fraud Operations team. In this role, you will serve as a key point of contact for customers when potential fraudulent activity is identified, helping protect accounts while delivering a professional and empathetic ...

We are looking for an Inbound Fraud Detection Analyst to join our Fraud Operations team. You will serve as a key point of contact for customers when potential fraudulent activity is identified, helping protect accounts while delivering a professional and empathetic customer exper ...

We are looking for an Inbound Fraud Detection Analyst to join our Fraud Operations team.In this role, you will serve as a key point of contact for customers when potential fraudulent activity is identified, helping protect accounts while delivering a professional and empathetic c ...

We are looking for an Inbound Fraud Detection Analyst to join our Fraud Operations team. · In this role, you will serve as a key point of contact for customers when potential fraudulent activity is identified, · helping protect accounts while delivering a professional and empathe ...

DiDi Global Inc. is the world's leading mobility technology platform and offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa. · ...

Financial Crime (FC) focuses on specific financial crime threats facing HSBC now and in the future. · ...

The Risk Analytics and Modelling role will develop industry-leading analytical work focused on providing cutting-edge analytic support to intelligence and investigations while pioneering techniques for discovering and targeting actual financial crime risk. · ...

About the Company: · At Playlist, life's richest moments happen when people step away from screens to move, connect, explore, and play. We're building the definitive platform for intentional living, connecting people with inspiring experiences in fitness, wellness, and beyond. Wi ...

· At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity to thrive. · Lyft connects people to transportation to change the way we live and get around our communities. Lyft's en ...

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. · ...

· PIPECARE is currently looking for UT/UTCD Data Analyst [Level 3] to our office in Mexico. · By providing technology and service focused solutions to the international arena of the oil and gas industry, the PipeCare Group of companies has been helping our customers ensure the i ...

+Job summary · As the Supervisor of the Anti-Fraud team, you will be responsible for leading the investigation and resolution of suspicious activities related to deposit accounts, ensuring both fraud prevention and regulatory compliance. · +Responsibilities• Supervise team perfor ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring and transaction risk exposure. · ...

We partner with AI research teams to build cutting-edge AI models. · You will work on SOC scenarios to ensure AI outputs reflect real-world response environments. · Analyze incident scenarios · ...

At Alignerr we partner with AI research teams to build cutting-edge AI models. · We re building advanced AI systems that reason through security incidents investigations in order to better mirror real-world response environments. · Analyze incident alert scenarios to understand w ...

Who we are · About Stripe · Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. O ...