Fraud Ops Investigator - Ciudad de México

Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. · The AML Ops team is responsible for protecting Nu against criminal activities and helping stop the laundering of 'dirty' money into the M ...

· Nu is one of the largest digital financial platforms in the world with more than 122 million customers across Brazil Mexico and Colombia.Ensure the sustainable Nubank's growth supporting regulatory demands AML Ops operations routines challenging status quo throughThe best expe ...

Act as guardians of the global financial ecosystem by proactively reducing fraud. · ...

We are looking for a Project Manager - Fraud Operations to safeguard our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. · Analyze high risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud ...

Nu is one of the largest digital financial platforms in the world and we are redefining financial services in Latin America. · ...

The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services · Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research · Provide team assistance, including ...

Demand Planner will supports building the demand plan for the market/region in each cycle reviews sales history investigates outliers and provides validation to the Forecast Business Analytics team · ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. · ...

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, · including but not limited to; record/documentation maintenance storage & retrieval of records account maintenance imaging and the opening · of accounts in coordination ...

The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services. · ...

We are looking for an experienced Product Operations who has 4+ years of experience in similar roles. The candidate should have genuine curiosity about a technical ecosystem that supports all of our products. · Create and standardize operational governance and routines · Owning ...

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

Nubank was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. · ...

+Job Summary · The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services. · +Responsibilities:Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research · P ...

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services. · Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments. · ...

The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services including record/documentation maintenance storage & retrieval of records account maintenance imaging and the opening of accounts in coordination with the Operations - Co ...

The Security Engineer is responsible for executing and maintaining security functions within the organization. · The Security Engineer actively drives the detection and remediation of threats and designs security automation to ensure our security tools are tuned to filter out noi ...

Job summaryStripe 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. · ...

PwC is looking for an experienced technical candidate to lead our Cyber Managed Service clients and Security Operations Center Team. · ...

We are looking for an experienced Product Operations professional to join our team. · Nubank's mission is to fight complexity to empower people in their daily lives by reinventing financial services. · You will play a pivotal role building different banking integrations with thir ...