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Job Description
**Job Summary****Must know both Spanish and English.
.**The work will be across e-commerce operations toidentify, trend line and mitigate fraud trends.Here's what a day at work would look like for you:1.Vetting compliance and business documents to identify fraud trends2.Entity based market research to evaluate reputation across businesses3.Using industry standard and home grown tools like Lexus-nexus, etc. for informationgathering4.Verification of records across compliance documents5.Spot trends like attempted identity theft, supply chain manipulation etc.6.Follow client guidelines for best practices to enable business engagement7.Communication and coordination with sellers from Mexico in the course of due process**Job Types**: Full-time, ContractPay: $112,****** - $121,****** per year**Language**:- spanish (required)- English (required)**Language**:- spanish (required)- English (required)Work Location: In person