Fraud Jobs in Mexico

About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial are one of the worlds largest digital financial services platforms serving 85 million customers across Brazil Mexico and Colombia. As one of the leading technology co...

We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplanners risk management fraud prevention AML/KYC and payment controls frameworks across Latin America. Reporting into the Legal Risk & Compliance function this is a senior individual contributor role with high autonomy resp...

Kindly see attachmentA.P Møller-Maersk is Danish shipping and integrated logistics company and includes business activities as port operations supply chain management warehousing and airfreight. The company is based in Copenhagen with subsidiaries and offices across 130 countries and over 100000 emp...

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 cond...