Aml & Fraud Analyst

Cognizant • xico, veracruz, Mexico • Posted June 19, 2026

Location xico, veracruz
Job Type Full-time
Category Other-General
Posted June 19, 2026

**We're hiring!
**At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide.A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment.At Cognizant we promote an inclusive culture, where we value different perspectives providing career growth and development opportunities.
#WelcomeToCognizant!
We have an exciting opportunity for an exceptional individual to work supporting one of our clients as **AML & Fraud Data Analyst****Key responsibilities**- Lead and execute end-to-end implementation of AML policies and fraud detection strategies.
- Analyze large datasets to identify suspicious activities and potential fraud patterns.
- Collaborate with compliance, risk, and technology teams to ensure alignment with regulatory standards.
- Develop and maintain data pipelines and queries using **Snowflake**.
- Generate actionable insights an...

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