**Job Summary**
**Must know both Spanish and English..**
The work will be across e-commerce operations to
identify, trend line and mitigate fraud trends. Here’s what a day at work would look like for you:
1. Vetting compliance and business documents to identify fraud trends
2. Entity based market research to evaluate reputation across businesses
3. Using industry standard and home grown tools like Lexus-nexus, etc. for information
gathering
4. Verification of records across compliance documents
5. Spot trends like attempted identity theft, supply chain manipulation etc.
6. Follow client guidelines for best practices to enable business engagement
7. Communication and coordination with sellers from Mexico in the course of due process
**Job Types**: Full-time, Contract
Pay: $112,205.00 - $121,651.00 per year
**Language**:
- spanish (required)
- English (required)
Work Location: In person
📌 Software Engineer (Ciudad de México)
🏢 Sow Infotech
📍 Ciudad de México
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