Fraud Prevention Team Lead

We are seeking a highly skilled Fraud Prevention Team Lead to oversee the daily operations of our Risk Control team.Key ResponsibilitiesSupervise the timely and accurate handling of fraud-related casesMonitor fraud dashboards, reports, and automated alerts to identify suspicious patterns in customer behaviorDesign and improve detection rules, thresholds, and...

Senior Fraud Prevention LeadWe are seeking an experienced Senior Fraud Prevention Lead to join our team. As a key member of the fraud prevention department, you will be responsible for managing a team of field investigators and overseeing ongoing investigations.The ideal candidate will have previous experience in managing or coordinating field anti-fraud...

Overview:The**Fraud Prevention & Verifications Manager** is responsible to assure the GMF IO Fraud program is implemented which consists in monitoring reports, fraud investigations, forecasting and constant evolution of the strategy.It is also expected for this role to have strong project management and the ability to build network and allies with other...

Job DescriptionRiskified empowers businesses to boost ecommerce growth by eliminating risk. The company helps online merchants prevent chargebacks, fight fraud, and improve customer retention through its AI-powered fraud and risk intelligence platform.The Fraud Data Analyst will be part of a growing analytics team responsible for Riskified's customers'...

Job Title: Fraud Detection SpecialistThe role of a Fraud Detection Specialist is pivotal in safeguarding the integrity and security of user activities. As part of our fraud prevention team, you will be responsible for monitoring and analyzing all user interactions to identify potential fraudulent behaviors.Responsibilities:Monitor dashboards to identify...

Remote Position for Fraud Prevention ManagerWe are seeking an experienced professional to manage card and transaction monitoring operations, preventing misappropriation and fraud.The ideal candidate will have at least 6 years of experience in fraud prevention and team leadership, preferably in service companies or fintechs.Strong knowledge of Fraud...

Our organization seeks a skilled Fraud Prevention Specialist to identify and mitigate fraudulent activities.Responsibilities:Develop and implement rules to detect and prevent fraud.Analyze transaction activity and customer accounts for potential fraud risks.Investigate suspicious transactions and accounts using various tools and data sources.Analyze large...

Fraud Prevention SpecialistOur company is seeking a highly skilled Fraud Prevention Specialist to join our team.Manage real-time and static card and transaction monitoring to prevent fraud and misappropriation, optimizing rules and parameters for transaction monitoring, card blocking, and activation.Improve fraud prevention indicators, aiming for greater...

Role Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...

**Description**We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served thousands of clients...