Full-time

Fraud Operations Project Lead: Scale Fraud Detection

Posted by Monograph • Mexico, Ciudad de México, Mexico

📍 Mexico, Ciudad de México 🕒 March 01, 2026

About the Role

A leading financial technology company in Mexico City seeks a Project Manager for Fraud Operations. This role involves investigating high-risk accounts, leading cross-functional projects to enhance fraud detection strategies, and communicating complex findings. Ideal candidates have significant experience in investigations and strong communication skills in both English and Spanish. The position is full-time, office-based, and focuses on safeguarding the financial ecosystem.
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