Inbound Fraud Detection Analyst - Mexico City

DiDi is seeking a Fraud Detection Analyst to join their team in Mexico City. The analyst will be responsible for managing risk transactions with credit cards, contacting cardholders to confirm transaction information, resolving authorization issues and responding to key loss metr ...

Detectar fraudulent activities and prevent losses while maintaining a positive user experience in the company's operations. · ...

+We are seeking a Fraud Detection Analyst to join our team at DiDi Global Inc. · Recieve and make customer calls to validate suspicious transactions · Maintain high levels of service quality · Verify client identity through authentication methods · +Responsibilities · Evaluate r ...

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 ...

+We are seeking a Fraud Detection Analyst to join our team at DiDi. The successful candidate will manage risk transactions alerts from credit card customers, contact them to confirm transaction information while maintaining positive user experience. · +Receive and make calls to 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 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 empathetic ...

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 ...

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 empathe ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring, transaction risk and ideally on-chain risk exposure. · ...

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. · ...

By providing technology and service focused solutions to the international arena of the oil and gas industry, Pipecare is seeking experienced UT/UTCD Data Analyst [Level 3] to support our continued growth. · Selected candidate will be working with our project execution teams to e ...

+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 ...

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 ...

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 · ...

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

We are looking for a Senior or Lead Security Engineer focused on Defensive Security (Blue Team / SOC) to own our security detection monitoring and incident response capabilities across infrastructure cloud environments and corporate systems. · ...

Job summary:EMAT Data Analyst Level 3 required for project execution teams in Mexico. ...

+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. · +Analyze high risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors · ...