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/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,...

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 financial services company in Mexico is looking for a Fraud Data Integration Analyst to join their Financial Operations & Risk team. This role requires strong SQL and data management skills to ensure accurate data for fraud detection and compliance. The ideal candidate has over 3 years of experience in fraud prevention or financial risk analytics....

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...

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...