Fraud prevention senior analyst

Key Responsibilities:As the Fraud Prevention Strategy Manager at SumUp, you will lead a team of professionals in developing and implementing robust fraud prevention strategies.What You'll Do:Strategic Leadership: Lead a team of professionals in developing and implementing robust fraud prevention strategies.Data-Driven Decision Making: Create and enhance...

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!...

Shopee is a leading e-commerce platform in Brazil, connecting buyers and sellers across the region. As an experienced Data Analyst on our Fraud Prevention team, you will play a crucial role in developing and implementing strategies to prevent chargebacks and optimize payment approvals.About the RoleCreate and develop improvements in rules to prevent...

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...

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,...

**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...

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...

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,...

At EBANX, we're shaping the future of payments and connecting global companies with customers in emerging markets.As a Strategic Fraud Analyst, you'll play a critical role in our mission to provide global access for everyone. You'll be responsible for:Monitoring chargeback KPIs and implementing strategies to mitigate risk;Identifying opportunities to improve...

Job SummaryWe are seeking a skilled Senior Fraud Analyst to join our team at Grupo Hub. In this role, you will be responsible for overseeing and analyzing user activities to detect fraudulent behaviors and ensure the integrity of our operations.

About the RoleAs a key member of Uber's Risk and Operations team, you will be responsible for driving our fraud prevention strategy and tactics.Key Responsibilities:Perform in-depth analysis to understand risk and fraud behaviors, identifying areas of improvement and contributing to the development of new features and models.Build and maintain a deep...

Department Operations- LevelExperienced (Individual Contributor)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

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!...

At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is our specialty, and we always strive to make it fast and simple. Since 2013, we have been at the forefront of the logistics industry, finding innovative solutions to meet the...

At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is our specialty, and we always strive to make it fast and simple. Since 2013, we have been at the forefront of the logistics industry, finding innovative solutions to meet the...

Fraud Deflect is a full-service fraud prevention and chargeback management fin-tech, offering pre-authorization consulting and post-authorization fraud deflection and interception services.We help merchants lower their chargeback rates, promoting growth and scalability across their organization. We are seeking a Sales Development Representative to join our...

: **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...

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...

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...