AI-Driven Fraud & AML Operations Lead

nelo.mx
📍 distrito federal, distrito federal, Mexico 💼 Full-time 🕒 Posted June 02, 2026

Job Description

nelo.mx is seeking a Fraud Ops Analyst to enhance their fraud detection and AML compliance efforts. You will manage the AI fraud investigation stack, ensuring high standards and compliance within the operational team.

The ideal candidate has extensive experience in transactional fraud investigations and AML regulations, as well as proficiency in AI tools. This role requires a presence in Mexico City, aligning closely with the CX and Risk teams.

Competitive salary, full medical coverage, and unlimited PTO are included.

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Job Details

  • Location distrito federal, distrito federal
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 02, 2026
  • Application Deadline July 12, 2026