Fraud Ops & Aml Architect — Ai-Driven Impact

Nelo, a leading fintech company in Mexico City, is looking for a Fraud Ops Analyst to oversee AI fraud investigations and AML operations.
The role involves curating AI cases, defining 'good signal', and ensuring compliance with industry regulations through precise documentation.Ideal candidates have expertise in transactional fraud and AML, strong writing skills, and a collaborative approach with CX and Risk teams.
A fast-paced and quality-driven environment awaits you at Nelo.
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