"fraud operations" Jobs

24 open tech roles matching “fraud operations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AML, KYC, Persona. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 24 results

Stripe
Stripe Mexico City Published 6 months ago
ARQ

Join ARQ as a FinCrime Analyst to investigate financial crime and enhance compliance in a fast-paced fintech environment.

ARQ Mexico City, Mexico Published 11 hours ago
Stripe

Join Stripe's AML team in Mexico City to investigate financial crimes and enhance the global economy.

Stripe Mexico City Published 2 months ago
PayJoy

Build and own the financial-operations data foundation for PayJoy's business decisions as a Financial Operations Analyst.

PayJoy Mexico City, CDMX Published 3 weeks ago
PayJoy

Join PayJoy as a Merchant Operations Analyst to support underserved customers in emerging markets with innovative credit solutions.

PayJoy Mexico City, CDMX Published 2 weeks ago
Stripe

Join Stripe as a Risk Operations Associate to enhance financial partner and regulatory compliance in a collaborative Mexico City team.

Stripe Mexico City Published 2 weeks ago
PayJoy

Join PayJoy as a Compliance Analyst to support compliance operations across Latin America in a mission-driven credit provider.

PayJoy Mexico City, CDMX Published 3 weeks ago
Stripe

Join Stripe as a KYB/KYC Operations Associate in Mexico City, focusing on compliance efforts in a rapidly evolving fintech landscape.

Stripe Mexico City Published 2 months ago
PayJoy

Join PayJoy as a Sales Operations Sr. Manager to help under-served customers achieve financial stability through innovative credit solutions.

PayJoy Mexico City, CDMX Published 2 weeks ago
ARQ

Join ARQ as a Compliance Analyst in Mexico to support local compliance programs and ensure adherence to AML/CFT standards.

ARQ Mexico City Published 2 months ago
PayJoy

The Compensation and People Ops Partner focuses on people operations data analysis and reporting, particularly in compensation.

PayJoy Mexico City, CDMX Published 1 month ago
PayJoy

Ensure operational and commercial excellence in PayJoy's retail network in Mexico, focusing on inventory and pricing control.

PayJoy Mexico City, CDMX Published 4 weeks ago
PayJoy

Lead the sustainable and profitable growth of PayJoy Mexico’s retail network, ensuring operational and commercial performance.

PayJoy Mexico City, CDMX Published 1 month ago
AI-first team
PayJoy

Support business growth through data analysis and collaboration with commercial, product, and operations teams.

PayJoy Mexico City, CDMX Published 1 month ago
AI-first team
PayJoy

Ensure operational excellence and profitability in PayJoy's retail network through inventory and risk management.

PayJoy Mexico City, CDMX Published 1 month ago
PayJoy

Ensure operational excellence in PayJoy's retail network while managing inventory and credit risk metrics.

PayJoy Mexico City, CDMX Published 3 weeks ago
PayJoy

Ensure optimal inventory availability nationwide while bridging inventory operations and commercial strategy.

PayJoy Mexico City, CDMX Published 3 weeks ago
PayJoy

Manage and grow one of PayJoy Mexico's most important strategic accounts, combining analytical skills and interpersonal abilities.

PayJoy Mexico City, CDMX Published 1 month ago
Shift Technology

Join Shift Technology as a Data Scientist Intern to work on AI solutions for the insurance industry while gaining hands-on experience.

Shift Technology Mexico - Mexico City Published 1 month ago
Flexible on stack