Fraud Analyst

**The Role** We are looking for an Analyst for the Fraud Prevention and Customer Success to be part of this amazing and fast growing fintech, the Fraud Prevention analyst must be an enthusiastic person and with a lot of empathy for our trades, the fraud analyst Fraud Prevention must have knowledge of fraud patterns and risk networks as well as handle...

POSTE As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to prevent and...

**Position**: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to...

Responsibilities Analyze and decision transactions based on risk rules. Identify valid or fraudulent transactions. Must possess a high level of customer service with internal and external customers which includes answering incoming calls. High emphasis on answering inbound calls and assisting customers with their questions regarding their online...

**Who we are** UnDosTres is Mexico’s leading super-app, allowing millions of users to top-up their mobile phones, pay bills, buy movie-tickets, bus tickets, mobile phones, pay tolls, access financial services and 100s of other products and services with a single click! **We are looking for** A talented **Business Analyst **to join our BA Fraud team. The...

Responsibilities: The Online Risk Fraud & Payments team has responsibility across Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. Requirements: This position requires a person who can: Roll up their sleeves and make things happen Have strong “Card not present” (CNP) and...

YOUR NEXT STEP IS AT YUNO! -Yuno is the ultimate payment orchestration solution to help you make online checkout fast, easy, and safe. Our ecosystem simplifies and scales payment integration and fraud management by providing you with dozens of connections through a single integration. By choosing Yuno, merchants step into a new era of multiple integrations,...

Supplier Risk Analyst based in Galileo Mexico office - please submit resume in English The role: We are seeking a skilled and experienced Supplier Relationship Analyst to join our dynamic team. As a key contributor, you will play a crucial role in the development and execution of a supplier rationalization plan and strategy aimed at optimizing vendors...

About Tala Tala is a global technology company building the world’s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions – and our plan is to serve millions more, and have been named by the ...

Eaton’s Corporate Sector division is currently seeking a SR. Accounting and controls Analyst. **What you’ll do**: **Job summary** This position is an Analyst role on the Regional Controller team for the PCS - CAN Division. An Accounting and Controls Analyst is a professional who plays a crucial role in a company's financial management and internal...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

MUST SUBMIT RESUME IN ENGLISH Position Overview: You’ll join a team working towards minimizing losses, maximizing revenue, and mitigating fraud and credit risk for our customers. You will be using your excellent skills in research and investigation to recover funds while working with various processors and financial institutions to reverse chargeback...

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...

People in Corporate Functions make DXC a well-run and high-functioning organization. Each team contributes to DXC's success and each individual delivers world class service and has opportunities to grow and learn. **About this role - responsibilities** Ensures that the company converts revenue to cash by determining appropriate credit levels and collecting...

The CSIS Open Source Intelligence Lead Analyst position is a regional program role requiring advanced expertise in open source intelligence, threat intelligence, and digital executive protection. We are looking for high performers with experience in: - Open Source Intelligence, including experience collecting and analyzing publicly available information -...

MUST SUBMIT RESUME IN ENGLISH Position Overview: You’ll join a team working towards minimizing losses, maximizing revenue, and mitigating fraud and credit risk for our customers. You will be working alongside merchants guiding them through the onboarding process and once they are active, creating documentation and processes to ensure the success of...

The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Intermed...

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

The Role: As the Payment Network Manager, you will be responsible for overseeing all aspects of our payment network operations. You will ensure the smooth and efficient functioning of our payment systems, including managing relationships with financial institutions and associations, payment processors, and other stakeholders. Additionally, you will be...