"fraud operations" Jobs

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

Showing 7 of 7 results

Fraud Operations Associate SDC

Stripe Mexico City Published 5 months ago

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Fraud Operations Team Lead

Stripe Mexico City Published 3 months ago

Risk Operations Fraud Operations Data Analysis

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Operations Associate, Financial Crimes (AML Investigations)

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

Stripe Mexico City Published 1 month ago

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Financial Crimes Operations Manager, Bridge

Stripe Mexico City Published 2 months ago

KYB Spanish Patriot Act Risk KYC

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Risk Operations Team Lead, Bridge KYC/KYB

Lead a team in Risk Operations to enhance compliance and user experience in a rapidly evolving financial landscape.

Stripe Mexico City Published 1 month ago

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KYB/KYC Operations Associate, Bridge (CDMX)

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 1 month ago

KYB Fintech KYC AML

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Data Analyst

Join Stripe as a Data Analyst to enhance payment performance for large users in a vibrant Mexico City office.

Stripe Mexico City Published 1 month ago

SQL Python Scala

Flexible on stack

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