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Fraud Analyst

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Xe
πŸ“ Centro, Mexico
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Location Centro
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Posted June 12, 2026
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Commute Local Area
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Job Description

Description




At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.

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ABOUT THIS ROLEΒ 

We are currently looking for a Full Time Fraud Analyst to join our growing team who will be responsible for reviewing transactions in the queue and manage them based on risk rules and sound judgment using various fraud tools to collect, analyze, and interpret data from multiple sources, including authorizations, financial data, third-party data providers, and online methods. The employee must always handle transa...

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πŸ“ Location Details

πŸŒ†
City
Centro
πŸ—ΊοΈ
Country
Mexico
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Commute
Local Area

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