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3,075

Economia jobs in Mexico

Fraud Operations Associate SDC

Monograph

Ciudad de México
On-site
MXN 917,000 - 1,285,000
30+ days ago
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Agente de servicio al cliente

DoorDash

Ciudad de México
On-site
MXN 50,000 - 200,000
30+ days ago

Practicante de finanzas

Avery Dennison

Santiago de Querétaro
On-site
MXN 50,000 - 200,000
30+ days ago

Mid Senior React Developer

The Brick

Ciudad de México
Remote
MXN 400,000 - 600,000
30+ days ago

Associate Technical Consultant

Appian Corporation

Ciudad de México
On-site
MXN 550,000 - 918,000
30+ days ago
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COMPRADOR SENIOR CDMX

Reclutarh

Ciudad de México
On-site
MXN 200,000 - 400,000
30+ days ago

Project Manager Costos y Adquisiciones Bilingue (100% Remoto)

The Brick

Ciudad de México
Remote
MXN 200,000 - 400,000
30+ days ago

Gerente de Marketing - Mx

T-mapp Jobs

Ciudad de México
On-site
MXN 50,000 - 200,000
30+ days ago
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Associate Software Implementation Consultant

Appian Corporation

Ciudad de México
On-site
MXN 400,000 - 600,000
30+ days ago

Driver Growth S&P Manager

DiDi Global

Ciudad de México
On-site
MXN 600,000 - 900,000
30+ days ago

Energy Consultant

Global Green Growth Institute

Ciudad de México
On-site
MXN 200,000 - 400,000
30+ days ago

CPFR Analyst

Mattel

Ciudad de México
On-site
MXN 400,000 - 600,000
30+ days ago

Becario en Recursos Humanos (Servicio Social o Practicas Profesionales)

Univision

Ciudad de México
On-site
MXN 50,000 - 200,000
30+ days ago

ASESOR DE NEGOCIO

World Vision

Tecamachalco
On-site
MXN 200,000 - 400,000
30+ days ago

Analista de Cuentas por Cobrar

Univision

Ciudad de México
On-site
MXN 50,000 - 200,000
30+ days ago

COORDINADOR REGIONAL DE OPERACIONES-1

World Vision

Nezahualcóyotl
On-site
MXN 50,000 - 200,000
30+ days ago

Account Manager for Fine Fragrances

Givaudan

Ciudad de México
Hybrid
MXN 1,101,000 - 1,652,000
30+ days ago

Financial Analyst

Tink

Ciudad de México
On-site
MXN 400,000 - 600,000
30+ days ago

Gender Programme Specialist

United Nations Children's Fund

Ciudad de México
On-site
MXN 1,101,000 - 1,469,000
30+ days ago

Financial Analyst

Financecolombia

Ciudad de México
On-site
MXN 200,000 - 400,000
30+ days ago

Consultor/a Especialista de Datos

SDG Group

Ciudad de México
Hybrid
MXN 50,000 - 200,000
30+ days ago

Consultor/a Data & Analytics

SDG Group

Ciudad de México
On-site
MXN 200,000 - 400,000
30+ days ago

AI Engineer

SDG Group

Ciudad de México
On-site
MXN 600,000 - 850,000
30+ days ago

Asesor Inmobiliario

Tumut Tree Farm

Silao (Ciudad)
On-site
MXN 50,000 - 200,000
30+ days ago

Business Research - Senior Research Analyst - Mexico City

Infomineo

Ciudad de México
On-site
MXN 300,000 - 450,000
30+ days ago

Top job titles:

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Fraud Operations Associate
Monograph
Ciudad de México
On-site
MXN 917,000 - 1,285,000
Full time
30+ days ago

Job summary

A technology company in Mexico City is seeking a Fraud Analyst. You will investigate fraudulent activities, utilize data for assessments, and work in a team environment. The ideal candidate should have experience in fraud operations and be willing to work in the office full-time. This role offers opportunities to contribute to fraud detection strategies within a collaborative environment.

Qualifications

  • Some experience in fraud analysis or operations.
  • Experience using data for assessments.
  • Team-focused mentality with effective problem-solving skills.

Responsibilities

  • Investigate accounts for fraudulent activity.
  • Conduct investigations on merchant accounts.
  • Assess risk factors of potentially fraudulent activities.
  • Maintain fraud detection strategies.

Skills

Fraud analysis
Data assessment
Problem solving
User-centric approach
Job description
Who we are
About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.

About the team

We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners within the fraud space. You will be responsible for conducting account investigations, making account-level judgements, and providing support for special handling risk cases. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.

The right candidate for this role will ideally have some experience in fraud, preferably within ecommerce or payments, and possess a basic understanding of fraud prevention and controls.

What you’ll do
Responsibilities
  • Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors
  • Conduct investigations on merchant accounts to support financial partner requirements
  • Assess risk factors and trends of potentially fraudulent activity
  • Help maintain fraud detection strategies and business rules that balance fraud loss and customer experience
  • Contribute to root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance
  • Participate in monthly, quarterly, and annual business reviews for the Fraud Operations team
Who you are

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. The preferred qualifications are a bonus, not a requirement.

Minimum requirements
  • Some experience in fraud analysis, fraud investigations, or fraud operations
  • Experience using data to make assessments/judgements
  • A team-focused mentality and effective problem solving skills
  • The ability to approach challenges from a user perspective while being pragmatic & solutions oriented
  • You're willing to periodically work a weekend day for which you will receive a weekday off; the SDC operates during daytime hours with shifts from the morning through early evening
Preferred qualifications
  • Fraud experience in payments, e-commerce, or fintech mitigating digital/card-not-present fraud
  • Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools
  • Prior fraud experience across multiple industries/verticals
  • Experience in a high growth technology company
  • Experience working from a queue

Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in our Bucharest, Romania site have an 80% in-office expectation, and those in Stripe Delivery Center roles in Mexico City, Mexico and Bengaluru, India work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.

Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.

Office locations

Mexico City

Team

Operations

Job type

Full time

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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