Data Fraud Specialist

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,...

Job Title:Risk and Fraud SpecialistJob Description:We are seeking a skilled Risk and Fraud Specialist to join our team. As a key member of our fraud prevention unit, you will play a vital role in monitoring and analyzing online transactions to prevent fraudulent activities.Main Responsibilities:Analyze payment transactions to detect and prevent fraudulent...

**Job Title:** Fraud Risk Management Specialist We are seeking a skilled professional to join our team as a Fraud Risk Management Specialist.The successful candidate will be responsible for identifying, measuring, and controlling operational risks within the organization.Key Responsibilities:

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...

Job 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...

Purpose of PositionWe are seeking a seasoned professional to spearhead fraud prevention efforts and protect our business, customers, and partners from non-compliant parties.The ideal candidate will lead a team of experienced Fraud Management Specialists and Developers in continuously improving our fraud prevention tools and processes.Together with the Fraud...

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...

We are seeking a detail-oriented individual with strong analytical skills to strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.This role focuses on reviewing logic, testing controls, and recommending improvements in collaboration with Fraud Technology, Decision Sciences, and Anomaly Detection teams.The...

**About Us**:Riskified 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 Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest...

About Us Riskified 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 Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...