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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud prevention and detection, with a strong understanding of regulatory compliance and the ability to analyze and mitigate fraud risks. Proficient in SQL and experienced in collaborating with cross-functional teams to develop effective fraud prevention strategies.
Highest-signal resume keywords
Fraud PreventionFraud ExaminationSQL ProficiencyRegulatory ComplianceAnalytical Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud DetectionFraud Risk AssessmentDocumentationProblem-SolvingData Analysis
Soft Skills
CommunicationAutonomyLearning Aptitude
Tools & Technologies
Fraud Detection Software
Industry Keywords
Financial ServicesCompliance StandardsAnti-Fraud Processes
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Monitor and analyze transactions for potential fraudulent activity, ensuring compliance with the fraud prevention strategies and procedures.
- Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
- Develop and implement fraud prevention strategies and procedures.
- Collaborate with the customer service, product, engineering and operations teams from other countries, to address and mitigate fraud risks.
- Conduct regular fraud risk assessments and provide recommendations for improvement.
- Prepare and present detailed reports on fraud trends and prevention measures when requested.
- Collaborate with Product, Sales, Customer Support, etc… Teams to address and mitigate fraud risks.
- Assist in training and educating team members on fraud prevention and detection.
Requirements
What you’ll need- Minimum of 1 year of experience in fraud prevention, anti-fraud processes, fraud examination preferably within the financial services industry.
- Recommended English level: Advanced (C1 or higher). Candidates must be able to communicate fluently, both verbally and in writing, in professional and technical contexts.
- Basic knowledge of SQL – ability to understand and write simple queries (e.g., SELECT, JOIN, WHERE)
- Completed Technical or partially university studies in related areas such as Business Administration, Finance or similar.
- Knowledge of regulatory requirements and compliance standards in the country.
- Basic analytical, problem-solving skills and sense of autonomy to carry out delegated tasks, taking full ownership of their own projects.
- Proficiency in using fraud detection software and tools.
- Strong learning aptitude.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account PayJoy Website LinkedIn All Job Openings 1001 - 5000 employees Founded 2015 💳 Fintech 📡 Telecommunications 🛒 Retail 💰 Debt Financing on 2023-09 Fintech
- Telecommunications
- Retail PayJoy is a company that provides credit opportunities through a unique 'buy now, pay later' model, particularly focusing on smartphones. It allows customers to acquire smartphones without needing a credit card or bank account by paying in installments over 3-12 months. PayJoy's model is aimed at facilitating access to mobile technology and financial services for consumers in various countries who may not have access to traditional banking facilities. The company operates in multiple regions including Mexico, Panama, Peru, Ecuador, Brazil, Colombia, South Africa, and the Philippines. It also offers cash loans approved in minutes using a smartphone, making it a quick and efficient way for people to manage their financial needs. Fraud Operations Representative 🔥 51 minutes ago 🏢🏡 Mexico City – Hybrid ⏰ Full Time 🟢 Junior ⚙️ Operations Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Monitor and analyze transactions for potential fraudulent activity, ensuring compliance with the fraud prevention strategies and procedures.
- Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
- Develop and implement fraud prevention strategies and procedures.
- Collaborate with the customer service, product, engineering and operations teams from other countries, to address and mitigate fraud risks.
- Conduct regular fraud risk assessments and provide recommendations for improvement.
- Prepare and present detailed reports on fraud trends and prevention measures when requested.
- Collaborate with Product, Sales, Customer Support, etc… Teams to address and mitigate fraud risks.
- Assist in training and educating team members on fraud prevention and detection. 🎯 Requirements
- Minimum of 1 year of experience in fraud prevention, anti-fraud processes, fraud examination preferably within the financial services industry.
- Recommended English level: Advanced (C1 or higher). Candidates must be able to communicate fluently, both verbally and in writing, in professional and technical contexts.
- Basic knowledge of SQL – ability to understand and write simple queries (e.g., SELECT, JOIN, WHERE)
- Completed Technical or partially university studies in related areas such as Business Administration, Finance or similar.
- Knowledge of regulatory requirements and compliance standards in the country.
- Basic analytical, problem-solving skills and sense of autonomy to carry out delegated tasks, taking full ownership of their own projects.
- Proficiency in using fraud detection software and tools.
- Strong learning aptitude. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Data Operations Executive 🕒 June 29 Thomson Reuters 10,000+ employees 💸 Finance 📱 Media ☁️ SaaS Website LinkedIn All Job Openings Data Operations Executive managing SPEX contracts and data in a hybrid work environment. Supporting event management and sponsor relations with a focus on quality data upkeep. 🏢🏡 Mexico City – Hybrid ⏰ Full Time 🟢 Junior ⚙️ Operations Operations Assistant – Air Cargo 🕒 June 23 cargo-partner 1001 - 5000 🚗 Transport 🤝 B2B Website LinkedIn All Job Openings Operations Assistant handling documentation and shipment tracking for air cargo operations at cargo-partner Mexico. Focused on logistics and freight forwarding tasks in a collaborative environment. 🏢🏡 Mexico City – Hybrid 💵 $19k - $21k / month ⏰ Full Time 🟢 Junior ⚙️ Operations 🚫👨🎓 No degree required 🗣️🇪🇸 Spanish Required Sales Operations Associate 🕒 May 15 Clara 201 - 500 Website LinkedIn All Job Openings Sales Operations Associate managing HubSpot for the CS team at Clara. Driving operational efficiencies and strategic analytics in a fast-growing fintech company. 🏢🏡 Mexico City – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level ⚙️ Operations 🚫👨🎓 No degree required Operations Associate 🕒 December 29, 2025 Darwin AI 11 - 50 🤖 Artificial Intelligence ☁️ SaaS 🤝 B2B Website LinkedIn All Job Openings Operations Associate responsible for optimizing processes and improving customer success experiences at Darwin AI. Collaborating with various teams and employing data analysis strategies. 🏢🏡 Mexico City – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level ⚙️ Operations 🚫👨🎓 No degree required 🗣️🇪🇸 Spanish Required Sales Enablement, Operations Specialist 🕒 December 1, 2025 Darwin AI 11 - 50 🤖 Artificial Intelligence ☁️ SaaS 🤝 B2B Website LinkedIn All Job Openings Sales Enablement & Operations Specialist driving performance through data and empowering Sales team success in a high-velocity startup environment. Collaborating with various departments and managing CRM systems. 🏢🏡 Mexico City – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level ⚙️ Operations View More Operations Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs