
Fraud Prevention Team Lead Position
2 semanas atrás
We are seeking a highly skilled Fraud Prevention Team Lead to oversee the daily operations of our Risk Control team.
Key Responsibilities- Supervise the timely and accurate handling of fraud-related cases
- Monitor fraud dashboards, reports, and automated alerts to identify suspicious patterns in customer behavior
- Design and improve detection rules, thresholds, and alert mechanisms
- Review and assess team performance, providing feedback and support
- Liaise with internal stakeholders to align risk mitigation strategies
Requirements:
- Proven experience in fraud detection and risk operations within the online gaming or payments industry
- Previous experience in a team lead or supervisory role
- Strong analytical and problem-solving skills
- Excellent communication and leadership abilities
- Familiarity with fraud detection tools and reporting dashboards
We offer:
- A fast-paced and dynamic work environment
- The opportunity to work with cutting-edge technology
- Ongoing training and professional development opportunities
As a key member of our team, you will play a critical role in ensuring the integrity of our systems and protecting our customers from fraudulent activity.
-
Fraud Prevention Team Lead
Há 24 horas
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview:We are seeking a detail-oriented and strategic Fraud Analyst Team Lead to supervise and guide a team of fraud analysts in identifying and preventing fraudulent activity. This role combines hands-on fraud detection with leadership responsibilities, including performance coaching, workflow management, and cross-team collaboration to improve fraud...
-
Senior Fraud Prevention Lead
Há 23 horas
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$145.000 - R$225.000Senior Fraud Prevention LeadWe are seeking an experienced Senior Fraud Prevention Lead to join our team. As a key member of the fraud prevention department, you will be responsible for managing a team of field investigators and overseeing ongoing investigations.The ideal candidate will have previous experience in managing or coordinating field anti-fraud...
-
Fraud Prevention
1 semana atrás
São Paulo, São Paulo, Brasil GM Financial Tempo inteiroOverview: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...
-
Chief Fraud Prevention Specialist
Há 13 horas
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$150.000 - R$200.000Key Roles and ResponsibilitiesA meticulous and forward-thinking leader is required to oversee a team of fraud specialists.Lead and mentor a team of fraud analysts, providing daily guidance, feedback, and support.Monitor operational metrics and fraud trends, review and escalate complex or high-risk fraud cases.Develop and refine fraud detection processes,...
-
Fraud Prevention Operation Manager
12 minutos atrás
São Paulo, São Paulo, Brasil Sumup Tempo inteiro**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...
-
Expert Fraud Prevention Professional
Há 23 horas
São Paulo, São Paulo, Brasil beBeeFraudDetection Tempo inteiroJob Title: Fraud Detection SpecialistThe role of a Fraud Detection Specialist is pivotal in safeguarding the integrity and security of user activities. As part of our fraud prevention team, you will be responsible for monitoring and analyzing all user interactions to identify potential fraudulent behaviors.Responsibilities:Monitor dashboards to identify...
-
Anti-Fraud Specialist
Há 21 horas
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$90.000 - R$120.000Remote Position for Fraud Prevention ManagerWe are seeking an experienced professional to manage card and transaction monitoring operations, preventing misappropriation and fraud.The ideal candidate will have at least 6 years of experience in fraud prevention and team leadership, preferably in service companies or fintechs.Strong knowledge of Fraud...
-
gerente de prevencao a fraudes
Há 24 horas
São Paulo, São Paulo, Brasil Pluxee Tempo inteiroGERENTE DE PREVENÇÃO A FRAUDES Apply for the remote position with a hybrid work arrangement in Barueri. This is a full-time role posted recently, with an application deadline of August 31, 2025. Pluxee is a global leader in employee benefits and engagement , operating in 31 countries . We assist companies in attracting, engaging, and retaining talent...
-
Ecommerce Fraud Prevention Specialist
Há 24 horas
São Paulo, São Paulo, Brasil beBeeData Tempo inteiroJob DescriptionRiskified empowers businesses to boost ecommerce growth by eliminating risk. The company helps online merchants prevent chargebacks, fight fraud, and improve customer retention through its AI-powered fraud and risk intelligence platform.The Fraud Data Analyst will be part of a growing analytics team responsible for Riskified's customers'...
-
Fraud Prevention Analyst Ii
Há 4 horas
São Paulo, São Paulo, Brasil Worldpay Tempo inteiro**Fraud Prevention Analyst II**At Worldpay, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.Worldpay stays ahead of how the world is evolving to power businesses, across merchants, banking, and capital markets, to outpace today's fast-changing competitive landscape and help our...