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79 Fraud analyst jobs in Mexico
- MEX OPEN Fraud Prevention Calls Analyst
SantanderCiudad de MéxicoMEX OPEN Fraud Prevention Calls Analyst. Recibir llamadas de clientes o alertas del sistema sobre posibles transacciones fraudulentas.…24h - KYC Analyst II
Hewlett Packard Enterprise | HPETlaquepaqueBest Places to Work2–5 years AML/KYC or compliance experience. Accountability, Accountability, Action Planning, Active Learning, Active Listening, Bias, Business Growth, Business……24h - Fraud Operations Analyst
SezzleCiudad de MéxicoCollaborate with analysts, operations specialists, data scientists and engineering to improve our fraud prevention mechanisms, processes and tools.…30d+ - Customer Relationship Management (CRM) AnalystVantiveCiudad de MéxicoThe Customer Relationship Management (CRM) analyst plays a key role in ensuring the optimal setup, maintenance, and adoption of Vantive’s CRM and digital……30d+
- Financial Crimes Analyst (AML Investigations & Sanctions) - Bilingual
StripeCiudad de MéxicoMX$30,000 - MX$35,000 (Employer provided)2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.…15d - All-Source Intelligence Analyst
Booz Allen HamiltonCampecheKnowledge of data visualization and AI tools available to intelligence analysts. You will help your client by providing intelligence production and briefing……9d - Mexico - Quality Control - KYC - Analyst
JPMorganChaseCiudad de MéxicoIdentify and control risk to prevent fraudulent account behavior and potential fraud exposure. As a Client Onboarding Analyst, you will report to a KYC……22d - FinCrime Analyst (Account Protection)
RevolutCiudad de MéxicoDeciding on refund eligibility for fraud victims. As part of our Cybersecurity team, you'll work with those affected by fraud, conducting thorough……2d - Banamex: Analista de Riesgo Transaccional y Medios de Pago.
CitiCiudad de MéxicoThe overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.…24h - Senior KYC AnalystHewlett Packard Enterprise | HPETlaquepaqueBest Places to WorkAbility to act as a senior KYC analyst, exercising sound judgement on AML/KYC decisions, managing the alerts process, and providing guidance and approvals to……24h
- Contracts Analyst 1
IQVIACiudad de MéxicoThe Global Business Operations (GBO) team is a dynamic group with high visibility within IQVIA. GBO develops strategic proposals and budgets for our customers,……24d - FINANCE ANALYST - REGIONAL COST ACCOUNTANT
TE ConnectivityHermosillo3-6 years of cost accounting (or related) experience in a manufacturing environment. The Regional Cost Accountant is responsible for overseeing standard costing……14d - FinCrime Analyst (AML/CTF)RevolutCiudad de MéxicoYou’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify potential fraud.…30d+
- Business Operations Planning Analyst
Micron TechnologyTlaquepaqueAs a Business Operations Planning Analyst in the Automotive Embedded Business Unit (AEBU), you will be central to managing demand and supply planning for……3d - SPEI Operator, Sr Analyst
PayPalCiudad de MéxicoWe provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.…30d+ - Rating Analyst
S&P GlobalCiudad de MéxicoOur team is responsible for assigning and surveilling national scale credit ratings across financial institutions, insurance companies, investment funds, and……24d - FinCrime Analyst (Enhanced Due Diligence)RevolutCiudad de MéxicoExperience in AML/CTF fraud or other related areas. The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and……30d+
- Senior Financial Analyst
Precision Medicine GroupTrabajo desde casaThis position is a hybrid between a project budget analyst supporting the operational project teams financially, and an accountant supporting all general ledger……16d - STRATEGIC SOURCING ANALYST III (Tooling)TE ConnectivityHermosilloDemonstrated progression from buyer/sourcing analyst to category or commodity ownership, including end-to-end RFx and negotiation responsibility.…30d+
- AVP, Financial Crime Investigative Reporting
HSBCMéxicoMay be required to provide support, guidance, and training to existing team of less experienced analysts. Be directly responsible for conducting financial crime……15d - Senior Channel Operations AnalystMicron TechnologyTlaquepaqueAs a Senior Channel Operations Analyst at Micron, you will play a pivotal role in transforming how we drive data-driven decision-making and process optimization……10d
- Supplier Master Data Analyst
Warner Bros. DiscoveryCiudad de MéxicoPrevent duplicate records, fraud risks, and data integrity issues. The analyst collaborates with cross-functional teams to support supplier onboarding, data……2d - Senior AI Solutions AnalystMicron TechnologyTlaquepaqueAs a Senior AI Solutions Analyst, you will design, implement, and scale applied AI solutions that improve business processes and operational effectiveness.…23d
- Analyst (Consulting)IQVIACiudad de MéxicoIQVIA™ is The Human Data Science Company™, combining data, technology, advanced analytics, and human expertise to help healthcare clients improve outcomes for……30d+
- Associate Merchant Risk AnalystSezzleTrabajo desde casaImprove current merchant fraud detection framework to find fraud more effectively. Investigate high-risk merchant account activity to minimize loss from fraud……10d
- Intern – Global Supply Chain AnalystMicron TechnologyTlaquepaqueDirect hire by Micron through a temporary contract (12 months). Interest and knowledge of supply chain models. Strong communication and presentation skills.…30d
- Analyst – Transaction Monitoring and Sanctions screening
InfosysCiudad de MéxicoExperience handling escalations from JL2 analysts. Prior experience supporting team leads or supervising analysts. Audit or QA exposure in sanctions operations.…30d+ - Market Security Analyst
UnileverMéxico3–5 years of experience in roles such as Security Analyst, Risk Analyst, Compliance / Internal Control, Audit (internal or external), or Fraud and Loss……3d - Fraud Protection
Universal MarketingHermosilloStay up to date with fraud trends and security best practices to enhance fraud prevention efforts. Utilize investigative and analytical skills to determine……30d+ - Project Management Analyst in Mexico, Argentina and BrazilIQVIACiudad de MéxicoProject Management Analysts (PMA) are an integral part of clinical trial delivery, liaising with clinical teams to improve patients’ lives by bringing new drugs……30d+
Santander
MEX OPEN Fraud Prevention Calls Analyst
Ciudad de México
