Fraud Prevention Analyst

Full time – Remote – Independent Contractor $1,500-2,000 USD/month Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. This role goes beyond monitoring transactions: we want someone who can design, optimize, and execute a scalable fraud management framework using data, automation, and artificial...

Full time – Remote – Independent Contractor $1,500-2,000 USD/month About the Role Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. This role goes beyond monitoring transactions: we want someone who can design, optimize, and execute a scalable fraud management framework using data, automation,...

Full time – Remote – Independent Contractor $1,500-2,000 USD/month About the Role Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. This role goes beyond monitoring transactions: we want someone who can design, optimize, and execute a scalable fraud management framework using data, automation,...

Full time – Remote – Independent Contractor $1,500-2,000 USD/month About the Role Palla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. This role goes beyond monitoring transactions: we want someone who can design, optimize, and execute a scalable fraud management framework using data,...

Full time – Remote – Independent Contractor$1,500-2,000 USD/monthAbout the RolePalla Financial is looking for a Fraud Prevention Analyst with both operational expertise and strategic vision. This role goes beyond monitoring transactions: we want someone who can design, optimize, and execute a scalable fraud management framework using data, automation,...

A leading global financial institution is seeking an Assistant Vice President for Fraud Prevention. This role involves managing a team to develop fraud management policies aimed at minimizing losses. Responsibilities include analyzing fraud trends, leading projects, and ensuring compliance with regulations. Ideal candidates should have 5-8 years of...

A leading payments company in Mexico City seeks an experienced Sales Engineer to support the sales of advanced fraud solutions. This hybrid role demands over 10 years of expertise in fraud prevention and technical sales, requiring strong technical skills and the ability to conduct effective client demonstrations. Ideal candidates should have a degree in...

Banamex Assistant Vice President Fraud Prevention Customer Experience The Fraud Ops Manager is an intermediate to senior level position responsible for full leadership and direction to a team of employees in developing fraud management policies, processes and procedures to minimize the impact of fraud. The overall objective is to manage fraud losses by...

Banamex Assistant Vice President Fraud Prevention Customer Experience The Fraud Ops Manager is an intermediate to senior level position responsible for full leadership and direction to a team of employees in developing fraud management policies, processes and procedures to minimize the impact of fraud. The overall objective is to manage fraud losses by...

**About PayJoy**PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...