Fraud Data Analyst

albo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere.Job descriptionAs a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of...

Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

Who we are?Clip is revolutionizing the payments landscape in Mexico We are empowering people toexchange value directly from a mobile device. Clip enables anyone to accept card payments, atany time, and anywhere by turning your smartphone or tablet into a card terminal. We're awell-funded, fast growing FinTech startup. We are the leaders in our market and...

About PayJoyPayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We...

What we're building and why we're building it.There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform where...

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 prevent...

alboalbo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere.As a Fraud Prevention Analyst, you will be responsible for investigating and preventing fraudulent activities within our organization. Your main objective will be to analyze large amounts of data to...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Job Description NTT Data Company, somos todas las personas que la formamos. Un equipo de más de profesionales, tan diverso cómo diversos son los 50 países en los que estamos presentes y los diferentes sectores en los que desarrollamos nuestra actividad; telecomunicaciones, entidades financieras, industria, utilities, energía, administración pública y...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

Req ID: 218708We are currently seeking a Operation Analyst - Qlik / Power BI to join our team in CDMX, Ciudad de México (MX-CMX), Mexico (MX).Operation Analyst - Qlik / Power BIDefault HeaderWe are currently seeking an Operation Analyst - Qlik / Power BI to join our team in México.Position overviewPosition's General Duties and Tasks: Assists in defining...

ResponsibilitiesAnalyze 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 transactions....

With you, Chubb is betterAre passionate with data infrastructure, metrics, and data quality? Would you like to be a member of a fun working environment where your innovative projects make a real impact? Then, check this outstanding opportunity in our new Technology Hub in Mexico - CBSM ( Chubb Business Services Monterrey ) as a **Data Analyst.**If you are a...

With you, Chubb is better Are passionate with data infrastructure, metrics, and data quality? Would you like to be a member of a fun working environment where your innovative projects make a real impact? Then, check this outstanding opportunity in our new Technology Hub in Mexico – CBSM (Chubb Business Services Monterrey) as a Data Analyst. If you...

High School Diploma and/or Bachelors degree in progress or finished MS Office experience required, including experience with Excel (vlookups, pivot tables, etc.) Experience writing VBA and using macros in Microsoft Excel Expertise in SQL, Tableau and Python Demonstrated experience pulling and analyzing data to aid in root cause identification and drive...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...

_Data Analyst / Business Intelligence_1 año de experiência como data analyst o business intelligence.Detalles sobre nuestro cliente:Nuestro cliente es una empresa consultora cuya actividad principal es la inversión de capital y financiamiento de pymes.Tus actividades y responsabilidades diarias: Análisis de datos internos y externos procedentes de...

Overview and Summary Urban Science is a business-solutions company focused on supporting the needs of the sales and marketing function of the automotive industry. We leverage a scientific methodology to help our client partners sell more vehicles, improve profitability and increase customer loyalty. And we do that by helping solve their toughest...

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...