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Fraud Analyst — Investigations & Risk Mitigation in Payments

Confidential | santiago de querétaro, Mexico | Posted June 17, 2026

Position Overview

Xe.com, located in Santiago de Querétaro, is looking for a Full-Time Fraud Analyst to join their dynamic team. In this role, you will manage transaction reviews based on specific risk rules while delivering exceptional customer service.

The ideal candidate will possess strong analytical skills, have a background in e-commerce fraud prevention, and be comfortable using various tools to interpret data. Xe.com offers perks like competitive salaries, vacation days, and growth opportunities.

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