Empleos: manager 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...

**¿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...

**The Role**: **What will I do?** - Develop and implement comprehensive fraud detection strategies, fraud analysis models and business rules that balance fraud loss, cost of execution, and customer experience. - Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation. - Extract and...

**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...

A completed Bachelor’s Degree. - B2+ English advanced level. - 5+ years experience within a warehouse, manufacturing or distribution center environment. - Solid experience as responsible of the execution and strategy for Loss Prevention activities for a physicals site (Fabric, warehouse, retail store, etc.) The Loss Prevention Manager leads the effort to...

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...

The Loss Prevention Manager leads the effort to efficiently and effectively provide security services and asset protection within the assigned locations. Responsibilities include Theftinvestigations, Workplace Violence/Workplace Incident Management, interviews, and Physical Security of buildings.- This role is not remote, the work place is Cuautitlan Izcalli...

- Completed Bachelor’s Degree. - B2+ English advanced level. - 5+ years experience within a warehouse, manufacturing or distribution center environment. - Solid experience as responsible of the execution and strategy for Loss Prevention activities for a physicals site (Fabric, warehouse, retail store, etc.) DESCRIPTION The Loss Prevention Manager leads...

- Completed Bachelor’s Degree. - B2+ English advanced level. - 5+ years experience within a warehouse, manufacturing or distribution center environment. - Solid experience as responsible of the execution and strategy for Loss Prevention activities for a physicals site (Fabric, warehouse, retail store, etc.) DESCRIPTION The Loss Prevention Manager leads...

The Loss Prevention Manager leads the effort to efficiently and effectively provide security services and asset protection within the assigned locations. Responsibilities include Theft investigations, Workplace Violence/Workplace Incident Management, interviews, and Physical Security of buildings. - This role is not remote, the work place is Apodaca,NL -...

DESCRIPTIONThe Loss Prevention Manager leads the effort to efficiently and effectively provide security services and asset protection within the assigned locations. Responsibilities include Theftinvestigations, Workplace Violence/Workplace Incident Management, interviews, and Physical Security of buildings.- This role is not remote, the work place is...

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...

The Loss Prevention Manager leads the effort to efficiently and effectively provide security services and asset protection within the assigned locations. Responsibilities include Theft investigations, Workplace Violence/Workplace Incident Management, interviews, and Physical Security of buildings. - This role is not remote, the work place is Apodaca,NL -...

A completed Bachelor’s Degree. - B2+ English advanced level. - 5+ years experience within a warehouse, manufacturing or distribution center environment. - Solid experience as responsible of the execution and strategy for Loss Prevention activities for a physicals site (Fabric, warehouse, retail store, etc.) The Loss Prevention Manager in Amazon Logistics...

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...

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...

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...

Job Number 24052646Job Category Loss Prevention & SecurityLocation Ixtapan de la Sal Marriott Hotel & Spa, Jose Ma. Morelos 44, Ixtapan de la Sal, Mexico, Mexico VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJob SummaryManages the daily functions of the department to ensure protection of property assets,...