Fraud Prevention Analyst

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...

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...

Fraud Business Analyst Intern RoleWe are looking for a detail-oriented professional with strong analytical skills and a passion for fraud prevention and operational risk reduction to fill this critical position.

Job Description:Riskified is a leading provider of ecommerce fraud prevention solutions. Our team of experts works closely with clients to identify and prevent online fraud, protecting businesses from financial losses.The Fraud Data Analyst will play a critical role in researching and investigating new online-fraud trends, using high-level analytical tools...

Protect Our CommunityWe are seeking a skilled Risk Control Analyst to join our team. This role is crucial in ensuring the integrity and security of our operations, while providing an exceptional customer experience.Key Responsibilities:Analyze user activities to detect potential fraudulent behavior.Utilize advanced tools and techniques to identify suspicious...

Job DescriptionWe are seeking a Fraud Prevention Strategy Manager to join our Risk & Fraud Prevention team. As a key member of the squad, you will play a vital role in building and leading the team responsible for taking our fraud prevention strategy to the next level.This team will be analyzing vast amounts of data, creating new policies, partnering with...

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...

At Worldpay, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Worldpay stays ahead of how the world is evolving to power businesses, across merchants, banking, and capital markets, to outpace today's fast-changing competitive landscape and help our clients run, grow, and achieve...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....

Job OpportunityThe e-commerce transaction market has been expanding rapidly, leading to a growing concern about fraud.We are looking for a skilled professional with previous experience in fraud prevention and a customer-centric approach. The ideal candidate will be able to identify suspicious behaviors while maintaining our merchants' approval rates.This...