Senior Fraud Risk

A leading payment technology company is seeking an experienced professional to manage client relationships and provide strategic guidance on risk management. The role requires over 10 years of experience in finance, strong analytical and problem-solving skills, and fluency in Spanish and English. Applicants should be familiar with fraud risk management and...

Full time – Remote – Independent Contractor$1,*****,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,...

Responsibilities Credit portfolio and risk analysis (Retail Lending and Credit Cards business lines), recommending corrective actions. Credit risk review, risk assessment reports. Develop risk policy rules and methodology for their implementation. Participate in anti-fraud process foundation. Implement risk policy in decision engine via visual interface...

Responsibilities Credit portfolio and risk analysis (Retail Lending and Credit Cards business lines), recommending corrective actions. Credit risk review, risk assessment reports. Develop risk policy rules and methodology for their implementation. Participate in anti-fraud process foundation. Implement risk policy in decision engine via visual interface...

Responsibilities Credit portfolio and risk analysis (Retail Lending and Credit Cards business lines), recommending corrective actions. Credit risk review, risk assessment reports. Develop risk policy rules and methodology for their implementation. Participate in anti-fraud process foundation. Implement risk policy in decision engine via visual interface...

Full time – Remote – Independent Contractor $1,000,000 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 $1,000,000 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,...

Company DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most innovative, convenient,...

Company DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most innovative, convenient,...

A leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes.In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations.The ideal candidate will have over 5 years of experience in...