Fraud prevention senior analyst

As a Fraud Prevention Analyst, you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, deposits, etc.) to detect fraudulent activities.Your primary objective will be to ensure the integrity and security of activities, decreasing financial losses while providing the best customer experience and keeping...

As a Fraud Prevention Analyst you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, deposits etc) detecting fraudulent activities.  Your primary objective will be to ensure the integrity and security of the activities decreasing financial losses while providing the best customer experience, keeping...

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial!...

As the Fraud Prevention Strategy Manager at SumUp, you'll lead a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role is perfect for someone eager to tackle complex challenges in a dynamic, multicultural environment,...

As the Fraud Prevention Strategy Manager at SumUp, you'll lead a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role is perfect for someone eager to tackle complex challenges in a dynamic, multicultural environment,...

As a Fraud Prevention Team Leader, you will be responsible for leading a dedicated team that oversees and analyzes all user activities (signups, payments, bonus utilization, deposits, etc.) to detect and prevent fraudulent activities. Your primary objective will be to ensure the integrity and security of operations, minimizing financial losses while...

Eron International, a global leader in fintech, is seeking an experienced Fraud Prevention Specialist to join its team in Brazil. With a proven track record in anti-money laundering (AML) and know-your-customer (KYC) processes, this role will play a critical part in ensuring the company's financial transactions are secure and compliant with regulations.About...

As a Fraud Prevention Team Leader, you will be responsible for leading a dedicated team that oversees and analyzes all user activities (signups, payments, bonus utilization, deposits, etc.) to detect and prevent fraudulent activities.Your primary objective will be to ensure the integrity and security of operations, minimizing financial losses while...

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.  Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial!...

As a Fraud Prevention Team Leader, you will be responsible for leading a dedicated team that oversees and analyzes all user activities (signups, payments, bonus utilization, deposits, etc.) to detect and prevent fraudulent activities. Your primary objective will be to ensure the integrity and security of operations, minimizing financial losses while...

**Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a **Fraud & Risk Analyst** to join...

**Purpose of Position** As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of...

: **Sr. Industry Consultant Fraud Prevention - Hybrid** **Nice to meet you!** We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. We are a Bank that has been growing quickly. We offer international remittance services and are pioneers...

Sr. Industry Consultant Fraud Prevention - Hybrid Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a...

Shopee OperationsAbout the Role:We are seeking an experienced Data Analyst to join our team in São Paulo, Brazil. As a key member of our Operation teams, you will play a critical role in analyzing and monitoring operational KPIs across the region.Responsibilities:- Develop and implement data-driven solutions to prevent chargebacks and optimize payment...

Sr. Industry Consultant Fraud Prevention - Hybrid Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a...

**Job Overview:**Signifyd, a leading e-commerce fraud protection company, is seeking an experienced Senior Fraud Detection Analyst to join their Data Science team.Estimated Salary:$120,000 - $180,000 per year**Job Description:**The successful candidate will work closely with the Data Science and Engineering teams to develop and deploy machine learning models...

Sr. Industry Consultant Fraud Prevention - Hybrid Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a...

Job Description Sr. Industry Consultant Fraud Prevention - Hybrid Nice to meet you! We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're...