Fraud Handling Specialist

Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour. You will...

About the RoleAwin is seeking a skilled Fraud Risk Specialist to join our team. As a key member of our Awin Compliance Department, you will be responsible for investigating publishers on the Awin and ShareASale networks, ensuring compliance with industry standards and network terms and conditions.Key ResponsibilitiesInvestigate publishers on the Awin and...

Are you ready to take your career to the next level? We are seeking a dynamic and motivated individual to join our team as a Technical Accounting Specialist I. If you are passionate about accounting and looking for an opportunity to work in a fast-paced and collaborative environment, this role is perfect for you! This position is based in São Paulo, Brazil,...

About NG.Cash: We are the digital wallet of the new generation. An app with everything you need to start controlling your money.Our mission is to bring financial education through access to digital money, teaching you in practice.Salary:$8,500 per month.Job Description:We are looking for a highly skilled Senior Fraud Detection Specialist to join our team. In...

About the RoleAs a Technical Accounting Specialist I, you will be responsible for handling various accounting tasks, ensuring accuracy and efficiency in our financial processes We are looking for a detail-oriented and motivated individual to join our team in São Paulo, Brazil This role is based on a hybrid work model, with the opportunity to work in a...

Anti-Fraud Specialista I - (Analista de Prevenção Junior - PCD) Country: Brazil Se você tem vontade de crescer e aprender sempre, e tem paixão em impactar pessoas através de suas análises, esse pode ser o seu lugar. Ao integrar o time de Anti-Fraud do Santander, você atuará no time que é responsável prevenir fraudes internas e externas, mitigar...

About Noto - 360 Fraud And ComplianceWe are a fast-growing fintech company specializing in financial crime prevention solutions. Our mission is to provide cutting-edge tools for organizations to combat fraud and maintain compliance.

Fraud Prevention Specialist Job DescriptionKey Responsibilities:• Develop and maintain fraud detection models using machine learning techniques.• Monitor, evaluate, and enhance the performance of fraud models in production.• Collaborate with cross-functional teams to design and refine risk policies.• Perform extensive feature engineering to adapt to...

Job Title: CashierJob DescriptionIn this role at Accor Hotels, you will be responsible for handling cash and bank transactions, ensuring accurate and timely processing of financial data. Your duties will include collecting cash and envelopes, counting and verifying cash and cheques, and preparing bank deposits. You will also be responsible for maintaining...

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...

Vem ser Inter com a gente!!!  Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar. O Inter é isso, e é muito mais. A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente. Se você também é assim, vem ser #sanguelaranja. Join us in Inter&Co!!!  Free...

About UsAt SumUp Inc., we empower small businesses across the globe by providing simple and affordable tools that allow them to thrive. Today, over 4 million businesses in 36 markets rely on us as their financial partner to manage payments, finance, and customer relationships.Job OverviewWe are seeking a skilled Fraud Detection Specialist to join our Fraud...

Manuport Logistics is a fast-growing logistic partner, where the ability to change, customer focus, flexibility and innovation are always in top of mind. We try to actively stimulate entrepreneurship and ownership to develop the best logistics engineers for our customers. Together we face all challenges within a 'BE Different - BE MPL' team. For our MPL...

Job DescriptionSubmit registration materials to Anvisa on behalf of the company.Reply to regulatory inquiries from headquarters employees.Timely sharing the latest Brazilian regulations on medical device registration and import with headquarters. Assist headquarters in comparing regulations.Assist headquarters in translating English documents into Portuguese...

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,...

Technical Support Specialist – Brazil (Job Ref: 25I/TSSB) Randox is welcoming applications for the position of Technical Support Specialist to provide technical and applications support for all Randox Reagent and Quality control material, RX Systems and Biochip products for our customers in Brazil. This is a full-time, permanent role that will require...

Shopee is seeking a skilled Data Insights Specialist to join its team. The ideal candidate will have a strong background in data analysis and experience in prevention of fraud operations.Key Responsibilities:Create and develop improvements in rules to prevent chargeback and optimize payment approvals.Collaborate with regional developers to identify needs for...

**About the Role** The Content Specialist role is responsible for providing support to Uber's LoBs (Lines of Businesses), as part of the Regional Content Team (Latam Central Enablement),** and fostering collaboration with our support agents (COE, GL, and BPO) on how to build content that enables them to provide the best experience for our end-users across...

Company OverviewSAP SE is a leading provider of enterprise software solutions, enabling businesses to run better and achieve their goals.About the RoleWe are seeking an experienced Business Processes Consultant to join our team. As an Operations Improvement Specialist, you will be responsible for handling configuration tickets and ensuring seamless...

Shopee is a leading e-commerce platform in Brazil, connecting buyers and sellers across the region. As an experienced Data Analyst on our Fraud Prevention team, you will play a crucial role in developing and implementing strategies to prevent chargebacks and optimize payment approvals.About the RoleCreate and develop improvements in rules to prevent...