Fraud Prevention Operation Manager

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...

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 areas...

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...

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...

Job Responsibilities: 1. Responsible for the operation of Kuaishou international e-commerce merchants 2. Merchant growth: To evaluate and sort out customer stratification, under the scenario of live and short video and other content e-commerce forms, to establish a customer growth system, output customized solutions and strategies, promote the sustainable...

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....

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...

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...

Job Responsibilities:1. Responsible for the operation of Kuaishou international e-commerce merchants2. Merchant growth: To evaluate and sort out

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...

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...

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...

Who are we?Samsung Electronics has grown into one of the world’s leading technology companies, and is recognized as one of the top 5 global brands. As a global leader in technology, we are transforming the world and we are proud to bring the creativity and diversity of its talented people who drive this transformation.The success of our company reflects...

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...

Somos visionários, motivados a resolver os desafios mais difíceis do mundo e nos esforçando por um mundo onde saúde para para ninguém não é mais um sonho, e sim uma possibilidade real.Estamos fazendo isso com energia, curiosidade e dedicação absoluta, sempre aprendendo a partir de perspectivas peculiares daqueles ao nosso redor, expandindo nosso...

Data de anúncio: 1 de fev de 2024- Localização: Cubatão, São Paulo, BR- Função: Outros- Tipo de vaga: Permanente- Job Requisition ID: 18625Senior Operation Manager:Apresentação da área:As part of the YIS team, your unique contribution will be valued and acknowledged. We work hard to create an inclusive environment where people can bring their true...

01547 La Habra, CALE_301 Hibbett Retail, IncJob Title:Store ManagerDepartment: OperationFLSA Status: Non-ExemptReports To: District Sales ManagerHourly: $21.15-$25.38SUMMARYThe Store Manager oversees and is responsible for the store's sales efforts in each department in the store and supervises the store's overall operation to ensure efficiency and...