Fraud Operations Project Lead – Scale Detection

A leading financial technology company in Mexico City seeks a Project Manager for Fraud Operations.This role involves investigating high-risk accounts, leading cross-functional projects to enhance fraud detection strategies, and communicating complex findings.Ideal candidates have significant experience in investigations and strong communication skills in...

Join to apply for the Project Manager, Fraud Operations role at StripeAbout StripeStripe is a financial infrastructure platform for businesses.Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the...

A leading fintech company based in Mexico seeks a proactive Fraud Operations Manager to oversee fraud monitoring and lead investigations.The role requires collaboration with various teams to implement fraud prevention solutions and develop new controls.Candidates should have analytical skills and experience leading teams in a fast-paced environment.This...

About TalaAt Tala, we're applying advanced technology and human creativity to solve what legacy institutions can't or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today's financial infrastructure doesn't work for most of the world's population.We're the first and...

**About the role**This role involves overseeing customer success communication and processes related to fraud requests, maintaining relationships with third-party fraud vendors, and taking ownership of project management within the fraud prevention domain.If you are passionate about protecting our organization from fraudulent activities, possess excellent...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies.Required qualifications include 5+ years in risk management, experience in eCommerce payments, and excellent...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies.Required qualifications include 5+ years in risk management, experience in eCommerce payments, and excellent...

A leading digital payment firm is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.The successful candidate will lead a high-performing team in analyzing payment risks, managing regional partners, and developing innovative fraud strategies.Qualifications include over 5 years of experience in risk management, particularly...

We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. What You'll Be Working On Working on the...

We're looking for a Fraud Risk MSB Operations Lead to create a best-in-class buyer payment experience for TransNetwork's users. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the user experience, keeping in mind the chargeback targets. What You'll Be Working On Working on the...