NextGen Ventures in Monterrey, Mexico, seeks a Fraud and Payments Analyst to monitor identity verification, payment activity, and unusual patterns to detect and prevent fraud across our platform.
You will work hands-on with KYC tools like Surt and risk platforms like SEON, flag suspicious behavior, investigate potentially fraudulent accounts, and protect the integrity of our payment ecosystem.
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📌 Hands-On Fraud Investigator | KYC & SEON (Ejido de la Finca)
🏢 NextGen Ventures
📍 Ejido de la Finca
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