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 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...

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...

**Fraud Prevention Operations Manager** As 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...

**We are Kaizen Gaming** Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. 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 2.700 Kaizeners, from 40+...

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...

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...

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,...

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...

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...

**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...

Job SummaryWe are seeking a skilled Data-Driven Fraud Prevention Specialist to join our team at Grupo Hub. As a key member of our fraud prevention unit, you will be responsible for identifying and preventing fraudulent activities across various platforms.About the RoleThis is a full-time position that requires 3 days of work per week at our office in...

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,...

**Description** We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served thousands of...

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...

Sr. Industry Consultant Fraud Prevention - HybridNice 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 dynamic,...

Sr. Industry Consultant Fraud Prevention - HybridNice 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 dynamic,...