Anti-fraud Specialist

Anti-Fraud Specialist SAO PAULO, Brazil **WHAT YOU WILL BE DOING** - Responsável pela governança dos temas relacionados à Prevenção a Fraudes - Controle orçamentário de despesas, forecast, controle de vagas, gestão de horas extras e de fornecedores - Gerenciamento dos riscos e controles em conjunto com a áreas de segunda linha e global -...

Anti-Fraud Specialista I - (Analista de Prevenção Junior - PCD) Country: Brazil Se você tem vontade de crescer e aprender sempre, e tem paixão em impactar pessoas através de suas análises, esse pode ser o seu lugar. Ao integrar o time de Anti-Fraud do Santander, você atuará no time que é responsável prevenir fraudes internas e externas, mitigar...

Remote 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...

Anti-Fraud Specialist RoleThe role involves overseeing and coordinating anti-fraud initiatives within the organization.Leading a team to identify vulnerabilities in systems and processesCollaborating with cross-functional teams to mitigate risksDeveloping strategies to prevent and respond to fraudulent activitiesRequirements:Experience in fraud detection and...

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 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:

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: Operations Lead in Fraud Prevention Are you a proactive and collaborative leader with a passion for solving real-world problems? Do you have strong organizational and prioritization skills, as well as the ability to guide, listen, and develop talent? We're looking for someone to join our team as an Operations Lead in Fraud Prevention. In this...

Responsibilities ByteDance is a global incubator of platforms at the cutting edge of commerce, content, entertainment, and enterprise services - over 2.5 billion people interact with ByteDance products, including TikTok Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams...

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...