{"id":167,"date":"2026-09-29T16:14:52","date_gmt":"2026-09-29T16:14:52","guid":{"rendered":"https:\/\/nueva.equipo123go.com\/analista-de-fraude-y-riesgo\/"},"modified":"2026-10-13T19:45:46","modified_gmt":"2026-10-13T19:45:46","slug":"analista-de-fraude-y-riesgo","status":"publish","type":"page","link":"https:\/\/equipo123go.com\/en\/analista-de-fraude-y-riesgo\/","title":{"rendered":"Fraud and Risk Analyst"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"167\" class=\"elementor elementor-167\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3838ee6 cargo-header e-flex e-con-boxed e-con e-parent\" data-id=\"3838ee6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e88d575 e-con-full cargo-title-col e-flex e-con e-child\" data-id=\"e88d575\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c76b322 elementor-widget elementor-widget-heading\" data-id=\"c76b322\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Fraud and Risk Analyst<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10082ab elementor-widget elementor-widget-text-editor\" data-id=\"10082ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Product Development | Permanent \u2013 Full-Time<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dfd9c12 elementor-widget elementor-widget-text-editor\" data-id=\"dfd9c12\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d991b35 e-con-full cargo-share-col e-flex e-con e-child\" data-id=\"d991b35\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e50ec80 elementor-widget elementor-widget-html\" data-id=\"e50ec80\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<a class=\"cargo-share-link\" href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https%3A%2F%2Fequipo123go.com%2Fanalista-de-fraude-y-riesgo%2F\" target=\"_blank\" rel=\"noopener noreferrer\" aria-label=\"Share on LinkedIn\"><svg viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\"><circle cx=\"18\" cy=\"5\" r=\"3\"\/><circle cx=\"6\" cy=\"12\" r=\"3\"\/><circle cx=\"18\" cy=\"19\" r=\"3\"\/><line x1=\"8.59\" y1=\"13.51\" x2=\"15.42\" y2=\"17.49\"\/><line x1=\"15.41\" y1=\"6.51\" x2=\"8.59\" y2=\"10.49\"\/><\/svg><\/a>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-35fbd7a cargo-apply e-flex e-con-boxed e-con e-parent\" data-id=\"35fbd7a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d039bd3 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"d039bd3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/solicitud-de-empleo\/?puesto=Analista%20de%20Fraude%20y%20Riesgo\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Apply Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-57e046b cargo-body e-flex e-con-boxed e-con e-parent\" data-id=\"57e046b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7d6d54d e-con-full cargo-content e-flex e-con e-child\" data-id=\"7d6d54d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f21ec4f elementor-widget elementor-widget-text-editor\" data-id=\"f21ec4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h2>About the position<\/h2>\n<p>Estamos buscando un Analista de Fraude y Riesgo para ayudar a proteger la integridad de nuestras operaciones y garantizar una experiencia segura para nuestros clientes.<\/p>\n<p>Esta posici\u00f3n ser\u00e1 responsable de identificar, investigar y prevenir actividades fraudulentas, abuso de promociones, uso indebido de cuentas y otros comportamientos que puedan generar riesgos financieros u operativos para la empresa.<\/p>\n<p>Buscamos una persona anal\u00edtica, curiosa y orientada al detalle, con capacidad para investigar situaciones complejas y tomar decisiones fundamentadas en datos.<\/p>\n\n<h2>What you will do<\/h2>\n<ul>\n<li>Monitorear la actividad de los clientes para identificar comportamientos sospechosos o de alto riesgo.<\/li>\n<li>Investigar posibles casos de fraude, abuso de promociones, cuentas duplicadas y otras actividades irregulares.<\/li>\n<li>Analizar patrones de comportamiento y actividad transaccional para detectar riesgos potenciales.<\/li>\n<li>Revisar cuentas de alto riesgo y recomendar acciones cuando sea necesario.<\/li>\n<li>Apoyar investigaciones relacionadas con fraude en pagos, uso indebido de promociones y actividad sospechosa.<\/li>\n<li>Colaborar con los equipos de Pagos, Atenci\u00f3n al Cliente, AML y otras \u00e1reas operativas.<\/li>\n<li>Mantener registros y documentaci\u00f3n de investigaciones y resultados.<\/li>\n<li>Contribuir al desarrollo y mejora continua de controles y procedimientos de prevenci\u00f3n de fraude.<\/li>\n<\/ul>\n\n<h2>What we are looking for<\/h2>\n<ul>\n<li>Experiencia en prevenci\u00f3n de fraude, gesti\u00f3n de riesgos, investigaciones, pagos o \u00e1reas similares.<\/li>\n<li>Capacidad anal\u00edtica y pensamiento cr\u00edtico.<\/li>\n<li>Atenci\u00f3n al detalle y habilidad para identificar patrones o anomal\u00edas.<\/li>\n<li>Experiencia revisando informaci\u00f3n transaccional o comportamiento de clientes.<\/li>\n<li>Capacidad para tomar decisiones equilibradas y objetivas.<\/li>\n<li>Good communication and report-writing skills.<\/li>\n<li>Professional mastery of Spanish and English.<\/li>\n<\/ul>\n\n<h2>What we offer<\/h2>\n<ul>\n<li>Competitive salary based on experience and skills.<\/li>\n<li>Legal benefits in accordance with Mexican labor legislation.<\/li>\n<li>Oportunidad de participar en la construcci\u00f3n de la funci\u00f3n de fraude y riesgo desde sus primeras etapas.<\/li>\n<li>Exposici\u00f3n a procesos de prevenci\u00f3n de fraude, gesti\u00f3n de riesgos y seguridad operativa.<\/li>\n<li>Participaci\u00f3n activa en investigaciones y proyectos clave para la operaci\u00f3n.<\/li>\n<li>Opportunities for professional growth as the company continues to expand.<\/li>\n<li>Professional, collaborative and growth-oriented work environment.<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7352b07 e-con-full cargo-sidebar e-flex e-con e-child\" data-id=\"7352b07\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ddd9bb elementor-widget elementor-widget-heading\" data-id=\"4ddd9bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Similar jobs \u2304<\/h3>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-54285c2 e-con-full cargo-similar-card e-flex e-con e-child\" data-id=\"54285c2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62494dc elementor-widget elementor-widget-heading\" data-id=\"62494dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">MANAGER OF PAYMENT AND RISK OPERATIONS<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-520f85f elementor-widget elementor-widget-text-editor\" data-id=\"520f85f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<br>Permanent \u2013 Full Time<br>Experience: 1-5 years<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21585d6 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"21585d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/gerente-de-operaciones-de-pagos-y-riesgo\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See this job offer &gt;&gt;<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a5a6475 e-con-full cargo-similar-card e-flex e-con e-child\" data-id=\"a5a6475\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-66037a1 elementor-widget elementor-widget-heading\" data-id=\"66037a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">SPECIALIST IN PAYMENT OPERATIONS<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec51ed1 elementor-widget elementor-widget-text-editor\" data-id=\"ec51ed1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<br>Permanent \u2013 Full Time<br>Experience: 1-5 years<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccb1f95 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"ccb1f95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/especialista-de-operaciones-de-pagos\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See this job offer &gt;&gt;<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1f5d8f7 e-con-full cargo-similar-card e-flex e-con e-child\" data-id=\"1f5d8f7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5092d1e elementor-widget elementor-widget-heading\" data-id=\"5092d1e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">PLD\/AML ANALYST AND RESPONSIBLE GAMER<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70e50ec elementor-widget elementor-widget-text-editor\" data-id=\"70e50ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<br>Permanent \u2013 Full Time<br>Experience: 1-5 years<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d931f3 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"6d931f3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/analista-pld-aml-y-juego-responsable\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See this job offer &gt;&gt;<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d91d9de e-con-full e-flex e-con e-parent\" data-id=\"d91d9de\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-39460ce elementor-widget elementor-widget-shortcode\" data-id=\"39460ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><section class=\"talent\" id=\"red-de-talento\" aria-labelledby=\"talent-title\">\n\t<div class=\"container\">\n\t\t<h2 id=\"talent-title\">Join our talent network<\/h2>\n\t\t<p>Can't find a vacancy that fits your profile? Send us your CV and we'll take it into account for future opportunities that align with your experience.<\/p>\n\t\t\t\t<form class=\"cv-form\" method=\"post\" enctype=\"multipart\/form-data\" action=\"https:\/\/equipo123go.com\/wp-admin\/admin-post.php\">\n\t\t\t<input type=\"hidden\" name=\"action\" value=\"e123_cv\">\n\t\t\t<input type=\"hidden\" id=\"e123_nonce\" name=\"e123_nonce\" value=\"76c34be3ae\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/en\/wp-json\/wp\/v2\/pages\/167\" \/>\t\t\t<input class=\"hp\" type=\"text\" name=\"website\" tabindex=\"-1\" autocomplete=\"off\" aria-hidden=\"true\">\n\t\t\t<label class=\"cv-form__file\">\n\t\t\t\t<svg viewbox=\"0 0 24 24\" fill=\"currentColor\" aria-hidden=\"true\"><path d=\"M19.4 10a7.5 7.5 0 0 0-14.4-2A5.5 5.5 0 0 0 5.5 19H18a4.5 4.5 0 0 0 1.4-9zM13 13v4h-2v-4H8l4-4 4 4z\"\/><\/svg>\n\t\t\t\t<span data-file-label>Select file...<\/span>\n\t\t\t\t<input type=\"file\" name=\"cv\" accept=\".pdf,.doc,.docx\" required>\n\t\t\t<\/label>\n\t\t\t<button class=\"btn btn--cyan\" type=\"submit\">Upload CV<\/button>\n   <p class=\"cv-form__consent\"><label><input type=\"checkbox\" name=\"consentimiento\" value=\"1\" required> I accept the <a href=\"https:\/\/equipo123go.com\/en\/politica-de-privacidad\/\" target=\"_blank\" rel=\"noopener\">Privacy notice<\/a>.<\/label><\/p>\n\t\t<\/form>\n\t<\/div>\n<\/section>\n\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Analista de Fraude y Riesgo Desarrollo de Productos | Permanente &#8211; Tiempo Completo Monterrey, M\u00e9xico Solicita el empleo Sobre la posici\u00f3n Estamos buscando un Analista de Fraude y Riesgo para ayudar a proteger la integridad de nuestras operaciones y garantizar una experiencia segura para nuestros clientes. Esta posici\u00f3n ser\u00e1 responsable de identificar, investigar y prevenir [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-167","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Analista de Fraude y Riesgo | Vacante en 123GO, Monterrey<\/title>\n<meta name=\"description\" content=\"Vacante de Analista de Fraude y Riesgo en 123GO, Monterrey, M\u00e9xico. 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