Fraud Risk Analyst I

A dynamic tech company in Veracruz is seeking a Risk Analyst to join their team.This role involves reviewing and investigating high-risk payment transactions, performing data analyses to support fraud prevention, and collaborating with senior leaders on improving strategies.The ideal candidate has 1-2 years of relevant experience, a degree in a related...

A prominent e-commerce risk management company in Xico, Mexico, is seeking an experienced Risk Analyst. The role includes conducting comprehensive risk analyses, developing fraud prevention strategies, and collaborating cross-functionally with teams. Ideal candidates will have over 5 years of experience in e-commerce or risk management, possess strong...

**_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...

**Responsibilities**:- Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space.- Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate...

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...

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...

**Responsibilities**:- Manages Pre- Acquisition sampling for the given location and post acquisition verification processes- Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation- Reviews the alerts received to ensure that fraudulent credit card booking is avoided- Performs other duties and...

**Responsibilities**:- Manages Pre- Acquisition sampling for the given location and post acquisition verification processes- Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation- Reviews the alerts received to ensure that fraudulent credit card booking is avoided- Performs other duties 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,...

**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...