5 Jobs for Fraud Prevention in Mexico

Operations Manager

MUFG Mexico • Ciudad de México, MX • On-site

600,000 - 900,000 MXN (est.)

•Full-Time•Permanent

Microsoft ExcelScreeningProject ManagementProcess Improvement

Especialista Prevencion Fraudes

Banco Santander Mexico, S.A. • Querétaro, MX • On-site

15,000 - 25,000 MXN (est.)

•Full-Time•Permanent

Risk AnalysisCustomer ServiceFraud PreventionTransaction Monitoring

MEX OPEN Fraud Prevention Calls Analyst

OPENBANK MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO • Cdmx, MX • On-site

200,000 - 350,000 MXN (est.)

•Full-Time•Permanent

ComplianceFraud PreventionIdentity VerificationTransaction Monitoring

Head Statistical Modeling & Bureau Strategy - Openbank México

Banco Santander S.A. • Ciudad de México, MX • Hybrid

1,500,000 - 2,500,000 MXN (est.)

•Full-Time•Permanent

SASSQLPythonXGBoost

ANALISTA DE PREVENCIÓN DE FRAUDES | D.E. PREVENCIÓN DE FRAUDES

Banco Santander Mexico, S.A. • Santiago de Querétaro, MX • On-site

12,000 - 18,000 MXN (est.)

•Full-Time•Permanent

Risk AnalysisFraud PreventionAnti-Money LaunderingTransaction Monitoring

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