Fraud Analyst Supervisor

hace 3 semanas

Xico, México Louis Vuitton Malletier A tiempo completo

**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 and detect fraud.Fraud Analysts are also responsible for assessing various situations and identifying risks while adhering to procedures and performance standards.Responsibilities include, but are not limited to: - Using departmental policies, determine if transactions are fraudulent or risky and should be canceled and refunded, or are legitimate and should be processed and fulfilled.- Conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity.- Provide feedback on process and system improvements that are based on changing fraud trends and patterns.- Monitor fraud across our network and serve as a point of contact for critical issues from other team members.- Collect and analyze risk & fraud data and produce monthly reports and summaries.- Provie accurate information to LV Finance organization related to chargeback disputes, Ed-of-day reconciliations, and audit requests.**Profile**:- Minimum 5 years of experience in Fraud Analysis or related field - Adept at identifying risk or fraud trends and able to communicate findings to mitigate them in a timely manner.- Microsoft Office proficient (Power BI, Excel and fraud screening & payment processing solutions - Proficient in data analytics - Knowledge of E- commerce chargeback process and procedures - Ability to build rapport with clients and peers with excellent follow up skills with the ability to provide constructive feedback to peers and colleagues with value-added input, feedback, and assessment.- Home internet speeds capable of maintaining the quality of work expected to conduct WFH**Additional information**:Louis Vuitton is a company that respects the uniqueness of each employee and offers everyone the means to find their place and prosper.We promote initiatives aimed at supporting professional equality for everyone.We strive to go above and beyond purely symbolic measures by building a culture passionate about meaningful strategies aimed at crafting an inclusive workforce.All your tasks are not limited and/or restricted to this job description.You must comply with any reasonable requests from your manager to perform any other duties to fulfill your role ´s requirements.

  • Fraud Analyst Supervisor

    hace 3 semanas

    Xico, México Louis Vuitton A tiempo completo

    POSTEAs 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...

  • Fraud Prevention Analyst

    hace 5 días

    Xico, México Palla Financial A tiempo completo

    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,...

  • Fraud Prevention Analyst

    hace 3 semanas

    Xico, México Plata A tiempo completo

    **PLATA CARD** is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.Our company was founded by executives that built some of the most innovative and successful digital banking...

  • Fraud Analyst

    hace 3 semanas

    Xico, México Fetch A tiempo completo

    **What we're building and why we're building it.**Every month, millions of people use America's Rewards App, earning rewards for buying brands they love - and a whole lot more.Whether shopping in the grocery aisle, grabbing a bite at the drive-through or playing a favorite mobile game, Fetch empowers consumers to live rewarded throughout their day.To date,...

  • Fraud Analyst Analista De Datos

    hace 3 semanas

    Xico, México Scotiabank A tiempo completo

    Buscamos un/a Fraud Risk Data Jr Analyst con experiencia en análisis Estadísticos para el desarrollo e implementación de estrategias en la originación con el fin de minimizar las pérdidas por fraude.Generar análisis estadísticos para el diseño de estrategias modelos y o segmentaciones para la prevención de fraudes en la originación de los...

  • Fraud Investigation Analyst

    hace 3 semanas

    Xico, México Vonage A tiempo completo

    Join Vonage and help us innovate cloud communications for businesses worldwide!Vonage Trust & Safety Team Mission : Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services (messaging and voice traffic) to protect Vonage, its customers, and downstream partners from abuse, fraud, and...

  • Supervisor Fraud Operations

    hace 3 semanas

    Xico, México Walmart De México Y Centroamérica A tiempo completo

    En Walmart de México y Centroamérica estamos comprometidos con una cultura de pertenencia, por lo que buscamos incorporar el mejor talento basándonos en competencias, habilidades y potencial; no discriminamos por ningún motivo, incluyendo género, edad, origen étnico, apariencia física, estado civil, condiciones de salud por VIH o cualquier enfermedad,...

  • Analyst, Financial Fraud Risk

    hace 3 semanas

    Xico, México Warner Bros. Discovery A tiempo completo

    **_Welcome to Warner Bros.Discoverythe stuff dreams are made of._****Who We Are **When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth.Behind WBD's vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our characters to...

  • Fraud Prevention Analyst

    hace 3 semanas

    Xico, México Payphone A tiempo completo

    Estamos en búsqueda de una persona analítica, detallista y orientada a la prevención de riesgos, con experiencia en monitoreo transaccional y patrones de fraude.¿Estás listo para este desafío?Envíanos tu CV.Experiencia en prevención de fraude, contracargos y comunicación con emisores/comercios.Título universitario en Ingeniería, Economía o...

  • Chargeback & Fraud Operations Supervisor (Fintech)

    hace 3 semanas

    Xico, México Didi A tiempo completo

    A leading mobility technology platform is seeking an experienced Fraud Chargeback Supervisor to lead a team of analysts and enhance operational efficiency.The ideal candidate will have at least 3 years in chargeback operations and experience managing teams within fintech or payments.Fluency in English and Spanish is required.This role emphasizes...