Ecommerce Risk Prevention Specialist

Job 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'...

Senior Risk SpecialistEnhance fraud detection and prevention initiatives in a dynamic role.

About UsRiskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on its AI-powered fraud and risk intelligence platform for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer...

About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit the roleWe are...

Job Title: Gaming Harm Prevention SpecialistThis role involves playing a crucial part in minimizing gambling-related harm by conducting thorough behavioral analysis and engaging with at-risk customers.About the Job:The successful candidate will be responsible for identifying signs of gambling-related harm through detailed analysis.He/She will engage with...

Nubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital...

About the RoleWe are seeking a seasoned fraud prevention professional to join our team as a Fraud Risk Specialist. In this critical position, you will play a pivotal role in safeguarding our business against fraudulent activities.

Bachelor's Degree;Experience in security and loss prevention within supply chain, industrial environment, or express distribution and courier services;Relevant qualification in loss prevention, security management, and administration of justice, related field or equivalent experience is required;Experience in conducting root cause analysis, prioritizing key...

Responsibilities:Responsible for chargeback risk prevention in international payments to minimize company profit losses. Develop security strategies targeting card theft and

Key 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,...