Fraud Prevention Analyst
hace 5 días
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, and artificial intelligence. You will lead investigations, analyze behavior patterns, reduce fraud exposure, improve internal tools, and partner with engineering, compliance, and support to continuously strengthen our ecosystem. This role requires someone who is not only hands‑on but also capable of building long‑term fraud strategies that support product growth and user trust. Responsibilities Strategic and Analytical Develop and refine fraud prevention strategies using data analysis, machine learning tools, and automated decisioning. Identify patterns, root causes, and emerging fraud behaviors to proactively reduce risk. Propose and implement process improvements, playbooks, rules, and models to reduce fraud at scale. Track KPIs and performance metrics, providing recommendations to leadership based on results. Operational Monitor transactions and user behavior to detect suspicious activity. Investigate and document fraud cases, escalating when needed. Manage chargebacks and disputes with strong evidence and timely submissions. Maintain detailed and accurate case records. Cross‑Functional Collaborate closely with engineering to optimize fraud tooling and automate manual workflows. Work with compliance and support teams to ensure alignment on operational and regulatory requirements. Support product and operations teams in designing safer user experiences. Requirements Fluent in English and Spanish, written and spoken. Experience in fraud prevention, risk management, chargebacks, or a related area. Strong analytical skills with the ability to interpret large data sets and identify trends. Experience with risk tools, chargeback systems, or machine learning fraud platforms is a strong plus. Ability to work independently in a remote, fast‑paced environment. A mindset that combines problem‑solving, ownership, and strategic thinking. For more information, please send your CV to ****** #J-18808-Ljbffr
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Fraud Prevention Analyst
hace 2 días
Xico, México Palla Financial A tiempo completoFull 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,...
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Strategic Fraud Prevention Architect – Remote
hace 5 días
Xico, México Palla Financial A tiempo completoA leading financial services firm is seeking a Fraud Prevention Analyst to design and execute scalable fraud management frameworks. The ideal candidate will be fluent in English and Spanish, possess strong analytical skills, and have experience in fraud prevention. Responsibilities include monitoring transactions, investigating fraud cases, and collaborating...
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Senior Fraud Risk
hace 4 semanas
Xico, México Transnetwork Llc A tiempo completoA 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...
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Senior Asset Protection
hace 4 semanas
Xico, México Shein A tiempo completoOverview A global online fashion retailer is seeking a Senior Analyst of Asset Management and Protection. This role demands expertise in asset management to safeguard the company's physical resources through advanced control systems and audits. Responsibilities Supervising asset management processes, designing protection strategies, and conducting audits....
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Senior Asset Protection
hace 4 semanas
Xico, México Shein A tiempo completoOverview A global online fashion retailer is seeking a Senior Analyst of Asset Management and Protection. This role demands expertise in asset management to safeguard the company's physical resources through advanced control systems and audits. Responsibilities Supervising asset management processes, designing protection strategies, and conducting audits....
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Senior Asset Protection
hace 4 semanas
Xico, México Shein A tiempo completoOverview A global online fashion retailer is seeking a Senior Analyst of Asset Management and Protection. This role demands expertise in asset management to safeguard the company's physical resources through advanced control systems and audits. Responsibilities Supervising asset management processes, designing protection strategies, and conducting audits....
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Banamex Investigador Corporativo De Fraude Y Etica
hace 60 minutos
Xico, México Citi A tiempo completoOverviewThe CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute...
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Support Analyst Jr
hace 3 semanas
Xico, México Mx003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completoDescription : Support Analyst What can you expect? The Support Analyst will provide front-line primary functional and technical support to end users on various business and technical issues. They will also be responsible for responding to and resolving service tickets in a timely manner according to SLA. The candidate must have excellent problem-solving...
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Support Analyst Jr
hace 3 semanas
Xico, México Mx003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completoDescription : Support Analyst What can you expect? The Support Analyst will provide front-line primary functional and technical support to end users on various business and technical issues. They will also be responsible for responding to and resolving service tickets in a timely manner according to SLA. The candidate must have excellent problem-solving...
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Support Analyst Jr
hace 3 semanas
Xico, México Mx003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completoDescription : Support Analyst What can you expect? The Support Analyst will provide front-line primary functional and technical support to end users on various business and technical issues. They will also be responsible for responding to and resolving service tickets in a timely manner according to SLA. The candidate must have excellent problem-solving...
