Financial Fraud Prevention Analyst

**Fraud Prevention Analyst II**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...

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...

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...

Responsible for supporting decision-making on Marketplace-related Fraud Prevention initiatives by using data. The junior data analyst should, with the manager's guidance, collect data and do spot analyses to help answer complex questions, generate insights and improve our Fraud defenses. - Structure and conduct data analyses with appropriate guidance 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: toprovide global accessfor everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial That's...

Job Opportunity \We are seeking a detail-oriented and analytical individual to join our team as a Fraud Business Analyst Intern. In this role, you will play a key part in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. \

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....

Overview Join to apply for the Fraud Prevention Specialist role at 99 . About the Company DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared...

DepartmentOperations- 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...

**About Us**: Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest...