About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...
A global customer experience solutions company is seeking a Fraud Monitoring Analyst to enhance fraud prevention and transaction monitoring efforts. The ideal candidate will have 1-2 years of experience in fraud or risk operations and a degree in a related field. Responsibilities include analyzing fraudulent transactions, making data-driven decisions, and collaborating with cross-functional...
Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners,...
Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners,...
Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners,...
Empresa con más de 25 años de experiencia en recuperación de cobranza para Bancos y Financieras. Contamos con oficinas y presencia a nivel nacional y en este momento estamos buscando tu talento como Analista de prevención de Fraudes/ In Plant para NR Finance/ Nissan.---Ofrecemos:*Sueldo base mensual $14,200 bruto.*Prestaciones de Ley desde el inicio.*Bono de productividad por cumplimiento de...
Main Functions Investigate claims and lawsuits involving the Company; locate and interview witnesses; gather Company and external records; work with outside experts and operating personnel to determine causes of incidents; visit incident sites; take photographs to document observations and site conditions; Review medical reports and hospital records; assist in selection of appropriate medical...
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...
Who we areAbout StripeStripe 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...
Main Functions - Investigate claims and lawsuits involving the Company; locate and interview witnesses; gather Company and external records; work with outside experts and operating personnel to determine causes of incidents; visit incident sites; take photographs to document observations and site conditions; - Review medical reports and hospital records; assist in selection of appropriate...
About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...
A global customer experience solutions company is seeking a Fraud Monitoring Analyst to enhance fraud prevention and transaction monitoring efforts. The ideal candidate will have 1-2 years of experience in fraud or risk operations and a degree in a related field. Responsibilities include analyzing fraudulent transactions, making data-driven decisions, and collaborating with cross-functional...
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...
About TalaAt Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population.We’re the first and only platform to combine the...
Main FunctionsInvestigate claims and lawsuits involving the Company; locate and interview witnesses; gather Company and external records; work with outside experts and operating personnel to determine causes of incidents; visit incident sites; take photographs to document observations and site conditions;Review medical reports and hospital records; assist in selection of appropriate medical...
Overview We are seeking a detail-oriented and analytical Fraud Monitoring Analyst to support fraud prevention, transaction monitoring, and risk mitigation activities. This role plays a critical part in protecting customers and the business by identifying suspicious activity, making timely decisions, and continuously improving fraud controls within a fast‑paced environment. Key...
A global financial infrastructure company in Mexico City seeks a Senior Fraud Analyst to monitor fraud trends and develop effective strategies. In this role, you'll collaborate with Product Managers and other analysts to transition from reactive reporting to proactive insights. A successful candidate will have 4 years of relevant experience, strong SQL skills, and a background in financial...
OverviewWe are seeking a detail-oriented and analytical Fraud Monitoring Analyst to support fraud prevention, transaction monitoring, and risk mitigation activities. This role plays a critical part in protecting customers and the business by identifying suspicious activity, making timely decisions, and continuously improving fraud controls within a fast‑paced environment.Key...
A global financial infrastructure company in Mexico City seeks a Senior Fraud Analyst to monitor fraud trends and develop effective strategies. In this role, you'll collaborate with Product Managers and other analysts to transition from reactive reporting to proactive insights. A successful candidate will have 4+ years of relevant experience, strong SQL skills, and a background in financial...
A global financial infrastructure company in Mexico City seeks a Senior Fraud Analyst to monitor fraud trends and develop effective strategies. In this role, you'll collaborate with Product Managers and other analysts to transition from reactive reporting to proactive insights. A successful candidate will have 4+ years of relevant experience, strong SQL skills, and a background in financial...