Empleos: fraud prevention

**PLATA CARD** is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security. Our company was founded by executives that built some of the most innovative and successful digital banking...

**Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

**¿Quiénes somos?** Somos la empresa de tecnología financiera en México, que ha ayudado a más de 70k clientes a hacer sus planes realidad Nuestro propósito es apoyar las pequeñas y medianas empresas del país a cumplir sus sueños, a través de nuestras soluciones (financiamiento, tarjeta de crédito y pagos) para ayudar a resolver sus principales...

It is time for you to join us to show the world that we are the company that is coming to change paradigms, where we revolutionize hours, minutes and seconds. Because in Rappi WE SEE OPPORTUNITIES where others see problems. WE SEE CLOSENESS where others see distance. WE SEE ADRENALINE where others see pressure. Join a team where we are all capable of...

Responsibilities Own and drive the Fraud team strategy and OKR Lead and run fraud technology, analytics, and operation departments Identify vulnerabilities in current systems, policies, and products and take actions to mitigate emerging frauds; Drive continuous improvement in our antifraud processes to improve efficiency and achieve early detection of...

Essential Functions & Responsibilities Include but not limited to Partner with Fraud Operations to perform walkthroughs and create process mapping for critical processes and risk identification, evaluating the control design for identified fraud-related risks Develop and perform transactional test scripts/program for Fraud Prevention and Fraud...

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

JOB DESCRIPTION Create a healthier, brighter future for pets, pet parents and people If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people and...

Overview: Fraud Intern will be responsible to support the processes related to fraud preventions, biometric kit administration and detection of opportunity areas in the fraud controls and strategies implemented in the Operational Processes. **Responsibilities**: - Support to Non-approval alert process and blacklist reports. - Consolidate reports of the...

El analista de Vendor Management es responsable de dar seguimiento a las diferentes fases que marca la política de gestión de proveedores de la Institución, por lo que deberá de atender los requerimientos para cierre de controles y mitigación de riesgos que se requieran por la oficina de Gestión de Terceros (TPM por sus siglas en inglés), esto...

You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

2+ year experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel - Shift work will be required, potentially to include nights, weekends and Public Holidays - High school diploma or...

2+ year experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel - Shift work will be required, potentially to include nights, weekends and Public Holidays - High school diploma or...

2+ year experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel - Shift work will be required, potentially to include nights, weekends and Public Holidays - High school diploma or...

2+ year experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel - Shift work will be required, potentially to include nights, weekends and Public Holidays - High school diploma or...

2+ year experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel - Shift work will be required, potentially to include nights, weekends and Public Holidays - High school diploma or...

Ciudad De Mexico Distrito Federal Mexico 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex Esta oferta de trabajo no se encuentra disponible en tu país. El Product Owner de Platafromas de Prevención de Fraudes es un puesto profesional experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el...