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...
Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: - Monitor real time queues and identify high risk transactions within the business portfolio. - Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other...
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,...
A financial services company in Querétaro is seeking a Customer Service Representative for the Agent Fraud Department. This crucial role involves assisting agents to prevent unauthorized transactions while providing exceptional customer service. Ideal candidates will have strong communication skills in French, English, and Spanish, and experience in customer service. Flexibility to work European...
¡Únete a nuestro equipo como Asesor Telefónico de Atención a Fraudes para banco azteca!¿Tienes experiencia en el sector bancario o atención a clientes y buscas estabilidad con excelentes beneficios? ¡Estamos buscando tu talento!¡CONTRATACIÓN INMEDIATA!¿Qué ofrecemos para ti?• Sueldo Base Mensual: $11,319.00• Bono Adicional: $2,000.00• Prestaciones de Ley desde el primer día.• Prestaciones...
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 bruto de $14,200* Prestaciones de Ley desde el inicio.* Bono de productividad por cumplimiento...
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...
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...
FUNCIONES:- Validación de datos Biométricos de nuevos usuarios.- Revisión y supervisión de documentos y registros de usuarios y clientes del banco.- Seguimiento y prevención de fraudes a las cuentas de los clientes.REQUISITOS:- Licenciatura CONCLUIDA, TRUNCA O EN CURSO.- Experiencia DESEABLE (no obligatoria)- Documentación en regla.OFRECEMOS:- Sueldo de $9,864 + BONO- JORNADA DE 6 HRS / MEDIO...
Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other...
A financial services company in Querétaro is seeking a Customer Service Representative for the Agent Fraud Department. This crucial role involves assisting agents to prevent unauthorized transactions while providing exceptional customer service. Ideal candidates will have strong communication skills in French, English, and Spanish, and experience in customer service. Flexibility to work European...
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...
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...
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 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...
Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other...
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...
Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other...
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...