Fraud Research Analyst (San Pedro Tlaquepaque)

Link-Worldwide

Full-time tlaquepaque, tlaquepaque Other-General

Posted:

June 12, 2026

Location:

tlaquepaque, tlaquepaque, Mexico

Job Description

                    Position: Fraud Research Analyst Responsibilities New and existing accounts verification 
Validate business information for customers, vendors, and suppliers 
Dispute resolution – interact with sales department to gather information regarding validations 
Identify potential fraud threats 
Qualifications 1-3 years of experience in a similar role, experience as a fraud analyst 
Detail-oriented and ability to manage multiple priorities in a fast-paced, rapid changing environment 
Proficiency in English is a must 
Microsoft/Office experience: Outlook, Excel 
Even Better If You Have High school diploma or bachelor's degree 
Customer service, accounts receivable and/or sales support experience 
Benefits 30 days of Christmas bonus 
40% vacation premium 
12 vacation days plus 2 floating days, sick days and holidays 
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Job Overview

Job Type: Full-time

Location: tlaquepaque, Mexico

Posted: June 12, 2026

Deadline: July 22, 2026