Fraud Detection Specialist – Hybrid (Entry-Level)

Galileo Financial Technologies
Full-time WorkFromHome, Ciudad de México Protective Services
Posted:
February 25, 2026
Location:
WorkFromHome, Ciudad de México, Mexico

Job Description

A leading financial technology company is seeking a Fraud Detection Unit Agent to identify suspicious activity and safeguard accounts. This entry-level position requires excellent attention to detail and strong communication skills. Responsibilities include reviewing transactions, conducting KYC reviews, and collaborating with teams to resolve fraud cases. Ideal candidates should have some experience in banking or financial services and be comfortable working in a fast-paced environment. The role offers competitive pay and a hybrid working schedule.
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Job Overview

Job Type: Full-time
Location: WorkFromHome, Mexico
Posted: February 25, 2026
Deadline: April 06, 2026