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Keywords: Fraud Investigate Specialist, Location: Veracruz, Ver.

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Fraud Investigate Specialist

. We are looking for an experienced risk investigation analyst that will help us investigate The fraud cases we receive and will deal with the risk... with our products and business flows Ranging from payment risk, fraud risk, credit risk to compliance and security risk, tracking...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 02 Dec 2025

Fraud Investigate Specialist

and response for key loss metrics while maintaining a positive user experience.In this role, you'll be...Investigate the fraud... associated with our products and business flowsRanging from payment risk, fraud risk, credit risk to compliance and security risk...

Company: Didi Chuxing
Location: Veracruz, Ver.
Posted Date: 01 Dec 2025

Fraud Investigate Specialist

and response for key loss metrics while maintaining a positive user experience.In this role, you'll be...Investigate the fraud... associated with our products and business flowsRanging from payment risk, fraud risk, credit risk to compliance and security risk...

Company: Didi Chuxing
Location: Veracruz, Ver.
Posted Date: 01 Dec 2025

Fraud Investigate Specialist

. We are looking for an experienced risk investigation analyst that will help us investigate The fraud cases we receive and will deal with the risk... and business flowsRanging from payment risk, fraud risk, credit risk to compliance and security risk, tracking industry leading...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 01 Dec 2025

Fraud Investigate Specialist

flowsRanging from payment risk, fraud risk, credit risk to compliance and security risk, tracking industry leading technical... investigation analyst that will help us investigateThe fraud cases we receive and will deal with the risk account and response...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 02 Dec 2025

Fraud Ops Specialist

Fraud Ops Specialist Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It..., please visit: Team Overview We are seeking a Fraud Operations Specialist to join our team at Didi. In this role we're...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 01 Dec 2025

Fraud Risk & Operations Specialist

A leading mobility technology platform in Mexico is seeking a Fraud Ops Specialist to manage transaction alerts... and investigate suspicious accounts. The ideal candidate will have experience in risk operations and excellent customer service...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 01 Dec 2025

Anti Fraud Operations Specialist

& Investigations team. As an Anti Fraud Operations Specialist, you'll be responsible for investigating suspicious patterns...Anti Fraud Operations SpecialistProtect the integrity of our platform and ensure a safe, fair experience for all users...

Company: Bebeeprevention
Location: Veracruz, Ver.
Posted Date: 30 Nov 2025

Compliance Specialist

Specialist located in Mexico City, MX? We are looking for a Compliance Specialist who will assist in the further development... employee training on compliance policies, practices, and reporting systems.Identify, investigate, and report compliance issues...

Company: Kone
Location: Veracruz, Ver.
Posted Date: 02 Dec 2025

Senior Cyber Investigation Specialist - Latam

to investigate, prevent, and fight digital crime. Combating cybercrime is in the company's DNA, shaping its technological..., modern fraud schemes and cyberattack methods.Strong report writing skills in English, with the ability to present findings...

Company: Group-Ib
Location: Veracruz, Ver.
Posted Date: 02 Dec 2025

Microsoft Office Specialist

Position Summary SHEIN LP is responsible for overseeing security infrastructure, risk management, data privacy, fraud... incidents.Investigate losses or irregularities and develop corrective and preventive action plans.Collaborate with departments...

Company: SHEIN
Location: Veracruz, Ver.
Posted Date: 02 Dec 2025

Loss Prevention Specialist

Position SummarySHEIN LP is responsible for overseeing security infrastructure, risk management, data privacy, fraud... systems to detect and report incidents. - Investigate losses or irregularities and develop corrective and preventive action...

Company: SHEIN
Location: Veracruz, Ver.
Posted Date: 30 Nov 2025

Office Applications Specialist

Position Summary SHEIN LP is responsible for overseeing security infrastructure, risk management, data privacy, fraud... and report incidents. Investigate losses or irregularities and develop corrective and preventive action plans. Collaborate...

Company: SHEIN
Location: Veracruz, Ver.
Posted Date: 30 Nov 2025