Risk & Fraud Analyst

**Position Overview**: A Risk & Fraud Analyst is responsible for detecting, preventing, and managing fraudulent activities by analyzing transaction patterns, monitoring live payments, and reviewing suspicious activity reports. They conduct KYC verification, approve withdrawals, handle chargebacks, and ensure compliance with gaming regulations. Working...

**Job Title:** Risk and Fraud Prevention Specialist A Risk and Fraud Prevention Specialist is responsible for identifying, preventing, and managing fraudulent activities by analyzing financial transaction patterns, monitoring live payments, and reviewing suspicious activity reports. They conduct customer due diligence verification, approve withdrawals,...

B2C Operations and Payment Manager will oversee our B2C Operations group, leading our growing Fraud, Risk, and Payments team. You will take a hands-on approach in developing and implementing a comprehensive fraud and risk management strategy, as well as a best in class customer support team. you will collaborate cross-functionally with various departments...

**Key Responsibilities**: **Leadership & Strategy**: - Lead and oversee the Payment Operations, Verification, and Risk teams, ensuring operational excellence, efficiency, and compliance with company policies. - Develop and execute a comprehensive payment processing strategy that aligns with the company's growth objectives. **Risk Management & Fraud...

B2C Operations and Payment Manager will oversee our B2C Operations group, leading our newly created and growing Customer Support and Fraud, Risk, and Payments teams. You will take a hands-on approach in developing and implementing a comprehensive fraud and risk management strategy, as well as a best in class customer support team. you will collaborate...

**About the role**: We are looking for a detail-oriented **Game Integrity Manager** to safeguard the fairness and security of our games. In this role, you will monitor player activity, detect and prevent fraudulent behavior, and ensure our games meet regulatory and fairness standards. You will collaborate closely with fraud prevention, data analytics, and...

**Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**Why should you join dLocal?**dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

**About the role**:We are looking for a detail-oriented **Game Integrity Manager** to safeguard the fairness and security of our games.In this role, you will monitor player activity, detect and prevent fraudulent behavior, and ensure our games meet regulatory and fairness standards.You will collaborate closely with fraud prevention, data analytics, and...

At **Paymentology**, we're redefining what's possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard, Visa, and UnionPay cards at scale - across more than 60 countries.Our advanced, multi-cloud platform delivers real-time data, unmatched scalability, and...