Fraud Prevention

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 do...

Fraud Prevention Operations ManagerAs leader of our Fraud Prevention Operations team, you'll play a key role in shaping the business and its reputation for excellence and trust with our merchants. Together, this team devises innovative strategies to develop and implement anti-fraud measures for SumUp's business, achieving high levels of customer...

Ebury is a hyper-growth FinTech firm, named in 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 and...

BettingJobsis working with a fast-growing B2B casino platform provider, who are currently looking to add a Fraud Analyst to their team in Sao Paulo. Responsibilities: Monitor and analyse transactions and user activities to detect potential fraudulent behaviour. Investigate and resolve fraud cases, including chargebacks, account takeovers, and...

A oportunidade:O time de Customer Success é um time multidisciplinar, trabalhamos na fronteira entre os mundos técnico (fraude e tecnologia) e de negócios (relacionamento, processos, upsell). Temos uma função central na operação, ajudando a coordenar os times internos em prol de resolver todos os problemas relacionados aos clientes. Por isso, também...

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....

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

Why Choose GM Financial?GM Financial International Operations conducts business in Latin America and China. They offer a wide range of automotive financing products for dealerships and customers. Their international business strength lies in their ability to customize products to meet the unique needs of dealers, consumer preferences, and national...

Analista de Dados - Prevenção à Fraude Department Operations LevelExperienced (Individual Contributor)LocationBrazil - São Paulo The 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...

About the RoleJoin our team as a Risk Decision Scientist and play a crucial role in safeguarding the integrity of the Uber platform. In this global position, you will leverage your data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you will contribute to the development...

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 experienced Fraud Management...

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 experienced Fraud Management...

About the Role The Business Development Manager Alliances (Fraud Prevention and Compliance solutions) is responsible for increasing revenue by partnering with affiliates and resellers in targeted markets. Responsibilities Developing, monitoring, and achieving partner revenue objectives and enablement goals for each Partner. Recruiting new partners...

Analista de Dados - Prevenção à Fraude Department Operations LevelExperienced (Individual Contributor)LocationBrazil - São Paulo The 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...

Sao Paulo Brazil COMPETITIVEJob Reference: 3479 A Global Leader in Gaming Technology is currently looking for an experienced Risk Control Manager to join their very exciting international team. This is an initial remote role and will become a hybrid in Sao Paulo. Also, will be necessary international travelling.Role As a Risk Control Manager, your role would...

Primary Responsibilities Include: Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies Support Risk Operations with process and tool improvements Assist...

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...

About Us:Riskified empowers merchants and shoppers to realize the full potential of eCommerce by making it safe, accessible, and frictionless. Our global team helps the world's most-innovative eCommerce merchants eliminate risk and uncertainty from their business. Merchants integrate Riskified's machine learning platform to create trusted customer...

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...

If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack.About CloudWalk:We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and...