Fraud Handling Specialist

**Purpose of Position** **Key Tasks & Responsibilities** - **Fraud Detection, Handling & Investigation**:Take full responsibility for investigating publishers on the Awin and ShareASale networks, ensuring compliance with the network Terms and Conditions, Code of Conduct, and Client Program Terms. Monitor and analyze performance and transactional data to...

About the RoleAwin is seeking a skilled Fraud Risk Specialist to join our team. As a key member of our Awin Compliance Department, you will be responsible for investigating publishers on the Awin and ShareASale networks, ensuring compliance with industry standards and network terms and conditions.Key ResponsibilitiesInvestigate publishers on the Awin and...

Are you ready to take your career to the next level? We are seeking a dynamic and motivated individual to join our team as a Technical Accounting Specialist I. If you are passionate about accounting and looking for an opportunity to work in a fast-paced and collaborative environment, this role is perfect for you! This position is based in São Paulo, Brazil,...

**Role Summary**Awin is seeking an experienced Fraud Prevention Team Lead to join our team. In this role, you will be responsible for developing and implementing comprehensive fraud detection and prevention measures and tools. You will lead a team of experienced Fraud Management Specialists and Developers, and work closely with our Fraud Handling Team to...

About NG.Cash: We are the digital wallet of the new generation. An app with everything you need to start controlling your money.Our mission is to bring financial education through access to digital money, teaching you in practice.Salary:$8,500 per month.Job Description:We are looking for a highly skilled Senior Fraud Detection Specialist to join our team. In...

About the RoleAs a Technical Accounting Specialist I, you will be responsible for handling various accounting tasks, ensuring accuracy and efficiency in our financial processes We are looking for a detail-oriented and motivated individual to join our team in São Paulo, Brazil This role is based on a hybrid work model, with the opportunity to work in a...

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...

About Noto - 360 Fraud And ComplianceWe are a fast-growing fintech company specializing in financial crime prevention solutions. Our mission is to provide cutting-edge tools for organizations to combat fraud and maintain compliance.

Fraud Prevention Specialist Job DescriptionKey Responsibilities:• Develop and maintain fraud detection models using machine learning techniques.• Monitor, evaluate, and enhance the performance of fraud models in production.• Collaborate with cross-functional teams to design and refine risk policies.• Perform extensive feature engineering to adapt to...

Job Title: CashierJob DescriptionIn this role at Accor Hotels, you will be responsible for handling cash and bank transactions, ensuring accurate and timely processing of financial data. Your duties will include collecting cash and envelopes, counting and verifying cash and cheques, and preparing bank deposits. You will also be responsible for maintaining...

Myclient is a prominent player in the online sports betting and gaming industry, known for its user-friendly platform and a wide variety of sports and casino offerings. It provides a seamless betting experience with live streaming options, competitive odds, and real-time statistics, catering to users across various regions. The platform also prioritizes...

Vem ser Inter com a gente!!!  Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar. O Inter é isso, e é muito mais. A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente. Se você também é assim, vem ser #sanguelaranja. Join us in Inter&Co!!!  Free...

About UsAt SumUp Inc., we empower small businesses across the globe by providing simple and affordable tools that allow them to thrive. Today, over 4 million businesses in 36 markets rely on us as their financial partner to manage payments, finance, and customer relationships.Job OverviewWe are seeking a skilled Fraud Detection Specialist to join our Fraud...

Job DescriptionSubmit registration materials to Anvisa on behalf of the company.Reply to regulatory inquiries from headquarters employees.Timely sharing the latest Brazilian regulations on medical device registration and import with headquarters. Assist headquarters in comparing regulations.Assist headquarters in translating English documents into Portuguese...

As the Fraud Prevention Strategy Manager at SumUp, you'll lead a team of seven professionals, including analysts, trainees, and specialists, operating across the Americas with a direct impact on our operations in Brazil, the USA, and Mexico. This role is perfect for someone eager to tackle complex challenges in a dynamic, multicultural environment,...

Shopee is seeking a skilled Data Insights Specialist to join its team. The ideal candidate will have a strong background in data analysis and experience in prevention of fraud operations.Key Responsibilities:Create and develop improvements in rules to prevent chargeback and optimize payment approvals.Collaborate with regional developers to identify needs for...

Company OverviewSAP SE is a leading provider of enterprise software solutions, enabling businesses to run better and achieve their goals.About the RoleWe are seeking an experienced Business Processes Consultant to join our team. As an Operations Improvement Specialist, you will be responsible for handling configuration tickets and ensuring seamless...

Shopee is a leading e-commerce platform in Brazil, connecting buyers and sellers across the region. As an experienced Data Analyst on our Fraud Prevention team, you will play a crucial role in developing and implementing strategies to prevent chargebacks and optimize payment approvals.About the RoleCreate and develop improvements in rules to prevent...

Job DescriptionSubmit registration materials to Anvisa on behalf of the company. Reply to regulatory inquiries from headquarters employees. Timely sharing the latest Brazilian regulations on medical device registration and import with headquarters. Assist headquarters in comparing regulations. Assist headquarters in translating English documents into...

At AIG, we are reimagining the way we help customers to manage risk. Join us as a Sr Financial Lines Claims Specialist to play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team. Make your mark in Claims Our Claims teams are the proven problem solvers of choice for clients, delivering...