Senior Fraud Prevention Officer

Job DescriptionWe are seeking a Fraud Prevention Strategy Manager to join our Risk & Fraud Prevention team. As a key member of the squad, you will play a vital role in building and leading the team responsible for taking our fraud prevention strategy to the next level.This team will be analyzing vast amounts of data, creating new policies, partnering with...

Job Title: Fraud Prevention SpecialistThis is a specialized role that requires strong analytical and problem-solving skills. As a key member of our team, you will be responsible for identifying and mitigating fraud risks across various online platforms.About the RoleWe are looking for an experienced professional to lead our fraud prevention efforts. In this...

Overview: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...

Job OpportunityThe e-commerce transaction market has been expanding rapidly, leading to a growing concern about fraud.We are looking for a skilled professional with previous experience in fraud prevention and a customer-centric approach. The ideal candidate will be able to identify suspicious behaviors while maintaining our merchants' approval rates.This...

As a Fraud Prevention Analyst, you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, deposits, etc.) to detect fraudulent activities.Your primary objective will be to ensure the integrity and security of activities, decreasing financial losses while providing the best customer experience and keeping...

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world.Since the beginning of our journey, we have had one mission: toprovide global accessfor everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial That's...

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...

Job Description:Riskified is a leading provider of ecommerce fraud prevention solutions. Our team of experts works closely with clients to identify and prevent online fraud, protecting businesses from financial losses.The Fraud Data Analyst will play a critical role in researching and investigating new online-fraud trends, using high-level analytical tools...

Job OverviewNubank's digital banking platform redefines people's relationships with money across Latin America through innovative technology and customer-centric services.About the RoleWe seek an experienced Fraud Prevention Specialist to join our risk management team, serving as a second line of defense.Conduct comprehensive analyses to evaluate fraud...

Get AI-powered advice on this job and more exclusive features. EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities...