Ai-powered fraud & aml operations lead

Link-Worldwide

📍 estado de méxico, campeche, Mexico

Full-time Other-General

Job Description

Link-Worldwide is looking for a Fraud Ops Analyst to bolster their fraud detection and AML compliance measures. This individual will oversee the AI fraud investigation stack, upholding the highest operational standards and ensuring compliance.

The ideal candidate will possess extensive experience in transactional fraud investigations and AML regulations, and should be proficient in AI tools. The position requires presence in Mexico City, collaborating closely with the CX and Risk teams.

In addition to a competitive salary, the role offers full medical coverage and unlimited PTO. #J-18808-Ljbffr

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