Fraud prevention senior analyst

Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...

Fraud Prevention Senior AnalystAt Grupo Hub, we are seeking a highly skilled Fraud Prevention Senior Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in ensuring the integrity and security of our operations.Key Responsibilities:Monitor and analyze user activities to identify potential fraudulent...

About EburyEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are a rapidly growing Bank that provides international remittance services and is a pioneer and leader in cross-border payments.Our mission is to...

About EburyEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are a dynamic and rapidly growing bank that provides international remittance services and is a pioneer and leader in cross-border payments.Our mission...

About Ebury: Ebury is a rapidly expanding FinTech organization recognized as one of the premier FinTech companies to work for by industry leaders. We provide a diverse array of services, including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. As a growing financial institution, we specialize...

About Ebury: Ebury is a rapidly expanding FinTech organization recognized as one of the leading firms in the industry. We provide a diverse array of services including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. As a growing bank, we are committed to offering international remittance...

About Ebury: Ebury is a rapidly expanding FinTech company recognized as one of the leading workplaces in the industry. We provide a diverse array of services, including foreign exchange risk management, trade finance, currency accounts, international payments, and API integration. As a growing bank, we specialize in international remittance services and are...

About the RoleWe are seeking a highly skilled Law Enforcement Senior Analyst to join our team at SumUp Inc. as a Fraud Prevention Specialist. In this role, you will be responsible for creating and implementing our law enforcement processes from scratch, ensuring a robust and effective fraud prevention strategy.Key ResponsibilitiesImplement a full fraud...

EBANX stands as a premier payment platform, bridging global enterprises with customers from the most rapidly expanding digital markets worldwide. From the inception of our journey, we have been driven by a singular mission: to ensure global accessibility for all. We are firm believers in transforming challenges into opportunities, and we consider it...

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...

{"h1": "Senior Fraud Analyst", "p": "At SumUp Inc., we're looking for a skilled Senior Fraud Analyst to join our team. As a key member of our fraud prevention team, you'll play a crucial role in creating and implementing our law enforcement processes from scratch.Your daily routine will involve investigating fraud cases, identifying patterns and process...

About the RoleWe are seeking a highly motivated and experienced Risk & Fraud Senior Analyst to join our team at Adyen. As a Risk & Fraud Senior Analyst, you will play a critical role in educating and training our teams on reducing fraud and chargebacks internally and externally.Key ResponsibilitiesAdvise on fraud redundancy to account management and initiate...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Prevention Manager to join our team at Awin. As a key member of our fraud prevention team, you will play a critical role in protecting our business, customers, and partners from non-compliant parties.Key ResponsibilitiesLead a team of experienced Fraud Management Specialists and...

About EburyEbury is a leading FinTech firm, recognized for its innovative approach to financial services. As a pioneer in cross-border payments, we offer a range of products and services that enable individuals and businesses to manage their finances globally.Our MissionWe are committed to providing our customers with the best possible experience, while...

At EBANX, we pride ourselves on being the premier payment platform that bridges global enterprises with customers in the rapidly expanding digital markets worldwide. Our journey has always been driven by a singular mission: to ensure global accessibility for all. We are committed to transforming challenges into opportunities, making the seemingly...

About the RoleAt PayJoy, we're committed to delivering exceptional services to our customers. To achieve this, we're seeking a skilled Fraud Prevention Specialist to join our team in Brazil.Key ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases, ensuring timely and accurate...

{"title": "Fraud Prevention Strategy Manager", "description": "Lead a Team of Experts in Fraud PreventionAs a Fraud Prevention Strategy Manager at SumUp, you will oversee 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...

About the RoleWe are seeking a highly skilled Fraud Prevention Strategy Manager to join our team at SumUp. As a key member of our fraud prevention squad, you will be responsible for developing and implementing robust fraud prevention strategies to protect our business and customers.Key ResponsibilitiesLead a team of professionals in developing and...

About EburyEbury is a leading FinTech company that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are a dynamic and rapidly growing organization that is committed to delivering exceptional results and exceeding customer expectations.Job SummaryWe...

**Job Summary:**As a Data Analyst in the Fraud Prevention Department at Shopee, you will play a critical role in ensuring the integrity of our operations. You will be responsible for analyzing and monitoring operational KPIs, identifying areas for improvement, and developing data-driven solutions to prevent chargebacks and optimize payment approvals.**Key...