Analyst, Financial Fraud Risk

About the RoleThe Senior Financial Analyst - Fraud Prevention will be responsible for helping Visa clients manage the risk of accepting payments online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with Visa's clients to implement these strategies.Main...

Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our Financial Intelligence Unit (FIU). As a key member of our team, you will play a vital role in minimizing and preventing losses resulting from high-risk fraudulent transactions.In this role, you will work under general supervision and demonstrate judgment capability to review and/or...

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...

**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...

Job DescriptionWe are seeking a highly skilled Senior Credit Analyst to join our team at Expeditors International of Washington, Inc. The ideal candidate will have 5 years of experience in credit risk analysis and management, with a strong background in finance and accounting.The Senior Credit Analyst will be responsible for conducting financial analysis of...

Unlocking Business Potential with MoonPayMoonPay is a trailblazing fintech company at the forefront of Web3 innovation, offering cutting-edge payment solutions and digital asset services.Our commitment to collaboration and partnership enables us to leverage synergies and drive growth through strategic alliances with prominent brands and organizations.As a...

Stripe is a financial infrastructure platform that provides businesses with the tools they need to succeed. As a Fraud Operations Associate SDC, you will be part of a team that works tirelessly to prevent and detect financial crimes. Your expertise will help us protect our customers and partners from financial loss due to fraud.About the TeamCollaborate with...

**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...

At Stripe, we're building a financial infrastructure platform for businesses. Millions of companies use our services to accept payments and grow their revenue. Our mission is to increase the GDP of the internet by providing access to financial services for everyone.About the TeamWe are seeking a skilled fraud operations professional to join our team. The...

**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...

About PangeaPangea is a forward-thinking financial services company dedicated to providing innovative solutions for seamless money transfers globally. Our dynamic team in Mexico City is expanding, and we're seeking a skilled Senior Fraud Associate to join us in Operations. This pivotal role is crucial in cultivating a culture of fraud prevention within...

About UsWe are a fintech company in Mexico, revolutionizing digital payments and financial solutions through Clip. Our mission is to provide innovative technology to businesses, driven by core values.Join our community of talented professionals where you can grow personally and professionally, surrounded by like-minded individuals who share your passions.The...

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...

Job DescriptionThe Role:This role is responsible for ensuring that HSBC's operations in LAM/MX are effective in identifying, managing, and mitigating Financial Crime (FC) and Fraud risks. The role provides timely advice to the business and oversees critical Compliance policies and systems.Main Activities:Policy Oversight: Ensure that the Group's exposure to...

Cornershop by Uber es una app de servicio de entrega a domicilio que te da tiempo libre, ya que tus pedidos de supermercados y tiendas especializadas se entregan directamente en tu puerta. Somos una empresa de rápido crecimiento que opera en Chile, Brasil, Perú, Colombia, México, Costa Rica, Estados Unidos y Canadá, y desde nuestra adquisición por Uber,...

MoonPay's Mission: Preventing Financial Risks in Web3MoonPay is a leading player in the Web3 ecosystem, committed to delivering secure and innovative payment solutions for digital assets and other emerging technologies.Through strategic partnerships and collaborations with esteemed brands, we aim to drive growth, innovation, and disruption in the fintech...

**About the Company** Quantum Financial Technologies redefines small business lending with our diverse and adaptable financial solutions. We are a dedicated lending partner focused on empowering small businesses to achieve their growth objectives. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our...

**The Role** We are looking for an Analyst for the Fraud Prevention and Customer Success to be part of this amazing and fast growing fintech, the Fraud Prevention analyst must be an enthusiastic person and with a lot of empathy for our trades, the fraud analyst Fraud Prevention must have knowledge of fraud patterns and risk networks as well as handle...

Job Summary:Citi is seeking a skilled Senior Fraud Analyst - Threat Intelligence to join our team. In this role, you will be responsible for coordinating and investigating high-level fraud matters and network security incidents. You will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security,...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...