Fraud prevention team leader

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 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 part of the Risk & Fraud Prevention team you will play a fundamental role in building and leading the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter. **What you'll...

**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...

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...

SumUp Inc. is a global fintech leader offering fast, intuitive, and accessible payment solutions to empower small businesses.About the RoleWe are seeking a Strategic Fraud Prevention Director for Latin America to lead our fraud prevention efforts in Brazil, the USA, and Mexico. As a key member of our team, you will be responsible for developing and...

Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2,500 Kaizeners, from...

Myclient is a prominent player in the online sports betting and gaming industry, known for its user-friendly platform and a wide variety of sports and casino offerings. It provides a seamless betting experience with live streaming options, competitive odds, and real-time statistics, catering to users across various regions. The platform also prioritizes...

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,...

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...

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 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...

: **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...

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...

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...

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...

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...

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...

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,...