OptiTalent · Job Finder
Legal jobs in Monterrey, Mexico
2 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
1–2 of 2 jobs
Fraud Rules Analyst
7 weeks agoNextGen Ventures · Monterrey, Mexico
Full-timeMid levelLegal & complianceJob Type: Full-time
Fraud Analyst
2 months agoNextGen Ventures · Monterrey, Mexico
On-siteEntry levelLegal & complianceHigh-Value Transaction Auditing: Conduct deep-dive investigations into high-threshold withdrawals, manually cross-referencing player betting history, deposit methods, and turnover velocity.; Identity Monitoring — Review user identity verification to confirm accurate KYC…
Updated 08 Nov 2026 12:14 UTC from the OptiTalent job library.