Prevention Specialist

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...

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 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...

Transaction Fraud Prevention Specialist RoleAt our organization, we are dedicated to creating a secure and sustainable transportation ecosystem. We are seeking a skilled Transactional Fraud Prevention Specialist who can oversee and safeguard critical transactions.The ideal candidate will possess expertise in fraud prevention strategies and techniques, with a...

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,...

Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

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...

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...

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

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...